Friday, May 31, 2019 beginning at 9:00 a.m.

Liquor Control Commission Hearing Room

Nebraska State Office Building – 5th Floor

301 Centennial Mall South, Lincoln, Nebraska



1.         Roll Call of Board members.


2.         Review and approval of the minutes from the March 22, 2019 meeting.*


3.         Review and approval of expense reports for March and April 2019.*


4.         Consider whether the Board will reimburse board members and the executive director/general counsel for the costs to attend the 2019 Wind and Solar Conference at the Cornhusker Marriott Hotel in Lincoln, Nebraska on October 29-30, 2019.*


5.         Consider approving amendments to Guidance Document 12.  Guidance Document 12 pertains to PRB jurisdiction when a non-utility provides electricity to third parties.  References to the statutory citation for the definition of “electric suppliers” need to be updated to reflect the changes made by LB 824 (2016).*


6.         Approval of the Board’s assessment figure and amount of reserve funds to be used for the Board’s operating expenses for fiscal year 2019-2020.*


7.         Executive Director’s report.


  1. Update on Southwest Power Pool activities.


  1. Review Bills or amendments pending before the Nebraska Legislature that may affect the Board or the electric industry.  The Board may consider taking a position on a bill or amendment.*


8.         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.