Agenda for February 22, 2021 Board of Directors Meeting

Board of Directors Meeting
February 22, 2021
7:00 PM
NEA Headquarters

1. Call to Order and Roll Call
2. Approval of Agenda
3. Membership Participation
4. Reports
   1. Mark Huber CFO-Report I Form 7 January
   2. Dianne King, GM- Report I Revenue Report I AP Registers Delinquent Accounts I Safety February 16,2021
   3. Operations Report-Plant | Fleet I Line. Activity Log
5. Consent Items
   1. Board of Directors Meeting Minutes |December 28, 2020 | January 19.2021.
   2. Memberships, Cancellations and Conversions
6. Old Business
   1. Donna Vukich update
   2. District Heating
   3. Capital Credits
   4. Geothermal Clean up
7. New Business
   1. Amy Fenerty ,Aldrich |Communication of Audit Planning
   2. Andy Leman |Annual Meeting |
      1. Bylaw amendments
      2. Resolution 2021-02 Annual Meetings Virtual

Executive Session

1. Legal and Personnel

8. Information and Correspondence
   1. APA update
9. Miscellaneous / Board Comments
10. Adjournment

Next Regular Board Meeting
March 29, 2021