The November 2015 meeting of the Board of Directors of Nebraska Public Power District will be held Thursday and Friday, November 12-13, 2015, in the Board Room at the Columbus General Office, 1414 15th Street, Columbus, Nebraska.
In addition to conducting a Strategic Session for the purpose, among other things, of discussing strategic business matters, committee meetings of NPPD’s Board of Directors will be held on Thursday, November 12 in the Columbus General Office. The schedule for November 12 is as follows:
Budget Committee – Board Room, 9:30 a.m.
Board Meeting / Strategic Session – Board Room, immediately following Budget Committee
Nuclear Committee – Board Room, immediately following Strategic Session
Energy Supply Committee – Platte Room, immediately following Nuclear Committee
Customer & Support Services Committee – Cedar Room, immediately following Nuclear Committee
It is expected that a one-hour lunch recess will begin at approximately 12:00 noon on Thursday, November 12. The NPPD Board of Directors meeting will continue on Friday, November 13, beginning at 8:00 a.m.
It is possible that portions of the meetings on November 12-13, 2015, will be held in Executive Session. Agendas for these meetings are kept continuously current and are available for public inspection during business hours at the office of the Assistant Secretary at the Columbus General Office, Columbus, Nebraska, or online at www.nppd.com/about-us/board-of-directors/. The agenda for the regular meeting on Friday, November 13, 2015, includes, among other matters, (1) consideration of a revised General Extension Policy for Retail Electric Services and Facilities, revised Retail Service Rules and Regulations, and revised rates for customers being provided retail electric service by NPPD, all of which are proposed to become effective for service provided on and after January 1, 2016; (2) consideration of revised rates for customers being provided bulk transmission service by NPPD under the Bulk Transmission Service Rate Schedule, which rates are proposed to become effective January 1, 2016; (3) consideration of approval of the annual update to the NPPD rate formula template to determine annual revenue requirements and associated NPPD transmission service rates for customers taking transmission service over NPPD’s transmission facilities under the Southwest Power Pool (SPP) Open Access Transmission Tariff, which rates are proposed to become effective for service provided on and after January 1, 2016; and (4) consideration of the 2016 Revenue and Expense and Capital Projects Budgets, which proposed budgets are available for public inspection during business hours at the office of the Assistant Secretary at the Columbus General Office, Columbus, Nebraska.