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05/29/08

AGENDA*
NEBRASKA PUBLIC POWER DISTRICT
BOARD OF DIRECTORS

EMERGENCY TELEPHONIC BOARD MEETING
MAY 30, 2008 – 9:00 A.M.

AT&T CONFERENCE CALL

1.1  Roll Call

2.1  Announcement of Open Meetings Law Compliance

3.1 Update on May 29, 2008, Storm Damage and Restoration Efforts

4.1 Declare Emergency and Ratify Management’s Actions for Procurements and      Contracting Services for Storm Damage Restoration Needs in Central Nebraska and for      Restoration and Repair of Various Transmission Lines and Related Facilities