Nebraska Revised Statutes 84-1407 through 84-1414



Friday, May 17, 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:, or by copying it or typing it into the address line of their web browser.  The event number (access code) is 2483 858 8716.  The event password is NPRB05-17-24 (67720501 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


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 2483 858 8716.  Press # to continue, then enter 67720501#.



1.         Roll Call of Board members.


2.         Review and approval of the minutes from the April 19, 2024 meeting.*


3.         Review and acceptance of the expense report for April 2024.*


4.         Consider amendments requested by the Nebraska Public Power District to the Board’s Guidance Document 14 that deals with energy storage resources (ESR).  The amendment addresses language that sets out the requirements for an ESR to be considered part of a hybrid facility.*


5.         Executive Director’s report.


  1. Update on Southwest Power Pool activities.


6.         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.