Naknek Electric Association Carousel Agenda and Notice for April 26, 2021 Board of Directors Meeting

Agenda and Notice for April 26, 2021 Board of Directors Meeting

Posted: April 26, 2021 at 3:07 pm

Board of Directors Meeting

April 26, 2021
7:00 PM
NEA Headquarters

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
    2. Dianne King, GM- Report I Revenue Report I AP Registers | Delinquent Accounts I Safety Meeting
    3. Operations Report-Plant | Activity Log
  5. Consent Items
    1. Board of Directors Meeting Minutes | March 29, 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. Election of Officers
    2. Aldrich Engagement Letter
    3. Strategic Planning Workshop

Executive Session

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

Next Regular Board Meeting
May 31, 2021