Agenda and Notice for April 26, 2021 Board of Directors Meeting
Board of Directors Meeting
April 26, 2021
7:00 PM
NEA Headquarters
Agenda
- Call to Order and Roll Call
- Approval of Agenda
- Membership Participation
- Reports
- Mark Huber CFO-Report I Form 7
- Dianne King, GM- Report I Revenue Report I AP Registers | Delinquent Accounts I Safety Meeting
- Operations Report-Plant | Activity Log
- Consent Items
- Board of Directors Meeting Minutes | March 29, 2021
- Memberships, Cancellations and Conversions
- Old Business
- Donna Vukich update
- District Heating
- Capital Credits
- Geothermal
- New Business
- Election of Officers
- Aldrich Engagement Letter
- Strategic Planning Workshop
Executive Session
- Legal and Personnel
- Information and Correspondence
- APA update
- Miscellaneous / Board Comments
- Adjournment
Next Regular Board Meeting
May 31, 2021