Agenda & Notice for October 25, 2021 Board of Directors Meeting

Board of Directors Meeting

October 25, 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. Memberships, Cancellations and Conversions
   6. Old Business
      1. Donna Vukich update
   7. New Business
      1. Underground Facilities
   8. Information and Correspondence
      1. APA update
   9. Miscellaneous / Board Comments
   10. Adjournment

Next Regular Board Meeting
November 29, 2021