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Agenda


NEBRASKA
POWER REVIEW BOARD

Friday, August 25, 2017 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 July 28, 2017 meeting.*

3.Review and approval of expense report for July 2017.*

4.Presentation of the 2017 Annual Load and Capability report prepared by the Nebraska Power Association’s Joint Planning Subcommittee.

5.Consider acceptance of the 2017 Annual Statewide Load and Capability report.*

6.Executive Director’s report.

a.Update on Southwest Power Pool activities.

7.Board’s preparation of the executive director and general counsel’s annual performance evaluation.*

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.


Nebraska Power Review Board
301 Centennial Mall South
P.O. Box 94713
Lincoln, NE 68509-4713
PH: (402) 471-2301
Fax: (402) 471-3715


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