Agenda & Notice for November 29, 2021 Board of Directors Meeting
Board of Directors Meeting
Monday, November 29, 2021
7:00 PM
NEA Headquarters
Agenda
-
- Call to Order and Roll Call
- Approval of Agenda
- Membership Participation
- Reports
- Dianne King, General Manager
- Mark Huber, CFO Form 7
- Ken Pulice, Operations Manager
- Darrell Aspelund, Plant Foreman
- Consent Items
- Regular Meeting Minutes: September 27, 2021 and October 25, 2021
- Memberships, Cancellations and Conversions
- Old Business
- Donna Vukich update
- New Business
- Doug Vaught, V-3 Energy Renewable Energy
- Mike Hubbard, Finance Engineering Company Rate Schedule Study
- Information and Correspondence
- APA update
- Miscellaneous / Board Comments
- Adjournment
Next Regular Board Meeting
December 27, 2021