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

Board of Directors Meeting

Monday, December 27, 2021
7:00 p.m.
NEA Headquarters

Agenda

1. Call to Order and Roll Call
2. Approval of Agena
3. Membership Participation
4. 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. Regular Meeting Minutes: None available at this time.
   2. Memberships, Cancellations, and Conversions
6. Old Business
   1. Donna Vukich update
7. New Business
   1. Recaptured Heat West Loop Estimate
8. Information and Correspondence
   1. APA update
9. Miscellaneous / Board Comments
10. Adjournment

Next Regular Board Meeting:
January 31, 2022