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08/05/08

AGENDA
NEBRASKA PUBLIC POWER DISTRICT
BOARD OF DIRECTORS

AUGUST 12, 2008 – 12:00 NOON
SHERIDAN TRAINING FACILITY
1110 M STREET, AUBURN, NEBRASKA

1.1  Roll Call

2.1  Announcement of Open Meetings Law

3.1  Cooper Nuclear Station Operations Overview
       a)  Regulatory Status Update
       b)  Diesel Generator Update
       c)  Independent Spent Fuel Storage Installation (ISFSI) Project Update

4.1  Directors' Comments and Questions