Friday, May 9, 2014 beginning at 9:00 a.m.
Energy Plaza Auditorium
Omaha Public Power District Headquarters
444 South 16th Street Mall, Omaha, Nebraska
1. Roll Call of Board members.
2. Review and approval of the minutes from the April 14, 2014 meeting.*
3. Review and approval of expense report for April 2014.*
4. Approval of the Board’s assessment figure and amount of reserve funds to be used for the Board’s budget for fiscal year 2013-2014.*
5. Executive Director’s report.
a. Update on Southwest Power Pool activities.
b. Final update on bills in the 2014 legislative session.
* Action item. A vote is scheduled for or possible on this agenda item.
Note: This agenda is subject to revision. It will be continually updated until it is made final approximately one week prior to the meeting. Pursuant to Neb. Rev. Stat. § 84-1411, the Board reserves the right to amend the agenda up to 24 hours prior to the meeting.