NEBRASKA OPEN MEETINGS ACT
Nebraska Revised Statutes 84-1407 through 84-1414 https://nebraskalegislature.gov/laws/statutes.php?statute=84-1407
Friday, August 16, 2024 beginning at 9:00 a.m.
First Floor Hearing Room
Nebraska State Office Building
301 Centennial Mall South, Lincoln, Nebraska
Although the meeting will be held in-person, any member of the public can join the meeting “virtually” via Webex by clicking on the following link:
https://sonvideo.webex.com/sonvideo/j.php?MTID=m381a19644116d19893df37d472480462, or by copying it or typing it into the address line of their web browser. The event number (access code) is 2490 118 7311. The event password is NPRB08-16-24 (67720801 from phones and video systems).
When joining you will be prompted for your name and email. This information is used only to identify you as an attendee. If you wish to remain anonymous, you may enter your first name as “Public”, your last name as “Attendee”, and your email as PublicAttendee@nprb.gov.
If you wish to make comments during the meeting you will need to click on the “raise your hand” icon and you will be required to identify yourself for the record once the host unmutes your line.
If you wish to listen to the meeting via telephone only, dial 1-408-418-9388 (not toll free). Then enter access code 2490 118 7311. Press # to continue, then enter 67720801#.
1. Roll Call of Board members.
2. Review and approval of the minutes from the June 21, 2024 meeting.* 
Minutes - June 21, 2024.docx
3. Review and acceptance of the expense reports for June and July 2024.* 
Budget Status June 2024.pdf
4. Presentation by representatives of the Southwest Power Pool on the organization and its recent activities.
5. Consider SAA 405-24-A. This is a joint application filed by K.B.R. Rural Public Power District and the City of Valentine to transfer a tract of territory on the southwestern edge of the City’s retail service area in sections 11 and 12, Township 33 North, Range 28 West, from Valentine to KBR RPPD.* SAA 405-24-A (1) (KBR RPPD & City of Valentine) Application.pdf
6. Consider SAA 252-24-A. This is a joint application filed by the Cornhusker Public Power District and the Loup River Public Power District to transfer the service area rights to a tract of territory annexed by the Village of Lindsay on the north edge of the service area around Lindsay from Cornhusker PPD to Loup River PPD.* SAA 252-24-A (1) (Cornhusker & Loup) Application - Lindsay Annexation.pdf
7. Consider PRB-4036. This is an application filed by the Butler Public Power District to construct one mile of 69 kilovolt (to be operated at 34.5 kV) subtransmission line in Butler County, Nebraska. The line will provide service to the AGP plant in David City’s service area.* PRB-4036 -- Butler PPD (1) (1 mile 69 kV) Application.pdf
8. Consider approval of proposed Guidance Document 17. The new guidance document would define what activities are covered by the term "construction" as it is used in Neb. Rev. Stat. sections 70-1012(2)(a) and 70-1014.02(2)(a)(vi).* Guidance Document 17 (Define Term Construction re Military Installations) (7-16-24 Draft).docx
9. Executive Director’s report.
- Update on Southwest Power Pool activities.
10. Board's preparation of the executive director and general counsel's annual performance evaluation.*
11. Adjourn.*
* Action item. A vote is scheduled for or possible on this agenda item.
Note: This agenda is subject to revision. It will be continually updated until it is made final approximately one week prior to the meeting. Pursuant to Neb. Rev. Stat. § 84-1411, the Board reserves the right to amend the agenda up to 24 hours prior to the meeting.
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