Agenda & Notice for September 27, 2021 Board of Directors Meeting

Board of Directors Meeting

September 27, 2021
7:00 PM
NEA Headquarters

Agenda

1. 1. Call to Order and Roll Call
   2. Approval of Agenda
   3. Membership Participation
   4. Reports – Management Reports
      1. Dianne King, General Manager
      2. Mark Huber, CFO Form 7
      3. Ken Pulice, Operations Manager
      4. Darrell Aspelund, Plant Foreman
   5. Consent Items
      1. a. Board Of Directors Meeting Minutes | July 26, 2021 | August 5,2021 | August 26, 2021
      2. Memberships, Cancellations and Conversions
   6. Old Business
      1. Donna Vukich update
   7. New Business
      1. FNBA , Corporate Authorization Resolution, Grant Fund Account
      2. Annual Meeting Date
      3. Rate Study
   8. Information and Correspondence
      1. APA update
   9. Miscellaneous / Board Comments
   10. Adjournment

Next Regular Board Meeting
October 25, 2021