Naknek Electric Association Carousel Agenda and Notice for March 29, 2021 Board of Directors Meeting

Agenda and Notice for March 29, 2021 Board of Directors Meeting

Posted: March 26, 2021 at 3:06 pm

PUBLIC NOTICE
Monthly Board of Directors Meeting

The NEA Board of Directors Regular Meeting will be held Monday, March 29, 2021 at 7 pm in the NEA Conference Room. Due to limited space you may participate by phone. If you would like to attend, please call the NEA office for the Dial In Number and
Access Code.

PLEASE BE SURE TO MUTE YOUR PHONE unless you are speaking.

Agenda

  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 Meeting – March 23, 2021
    3. Operations Report-Plant | Activity Log
  5. Consent Items
    1. Board of Directors Meeting Minutes | January 25, 2021 | February 17, 2021 | February 22, 2021
    2. Memberships, Cancellations and Conversions
  6. Old Business
    1. Donna Vukich update
    2. District Heating
    3. Capital Credits
    4. Geothermal
  7. New Business
    1. Amy Fenerty, Aldrich | Annual Audit
    2. 2021 Financial Report Approval
    3. CFC Line of Credit extension

Executive Session

  1. Legal and Personnel
  1. Information and Correspondence
    1. APA update
  2. Miscellaneous / Board Comments
  3. Adjournment

Next Regular Board Meeting
April 26, 2021