Travis Doht

The document outlines the Village Residential Service rates, including customer and energy charges for both summer and winter seasons. It also details the application of a Production Cost Adjustment (PCA) to energy charges, late payment charges, Nebraska state sales tax, municipal lease fees, franchise fees, and a gross revenue tax charge for customers within incorporated areas. The service is subject to the District's Rules and Regulations.

The document outlines the terms and conditions for Large Power Service Interruptible (LP-I) customers. Key discussion points include the availability and applicability of the service, rates, operating hours, and the process for notifying customers to curtail load. It also covers reimbursement for demand reduction, waivers of demand, and the requirements for an interruptible agreement. The agreement specifies consequences for failing to maintain the specified demand reduction and details the determination of reduction in demand, load management, monitoring equipment, late charges, Nebraska state sales tax, and service regulations.

The meeting included discussions with Pat Pope from Nebraska Public Power District regarding his transition and future advisory role. Angie Joyce raised questions about Hamilton County Wind LLC and requested meeting agendas and minutes be posted online. Financial reports were reviewed, including revenues, power costs, balance sheets, income statements, and cash flow. The board discussed customer service and collection reports, engineering and operations updates, marketing initiatives, communications, and safety. The board approved a Village Lease Agreement with the Village of Palmer, an electric service agreement with MARS Pet Care Inc., a Village Lease Agreement with the Village of Atlanta, changes to District Policy "T", insurance coverage with Federated Rural Electric Insurance Exchange, and the land purchase agreement for a new Chapman Substation. A resolution of appreciation for National Lineman Appreciation Day was also approved.

The meeting agenda includes calling the meeting to order, approving minutes from previous meetings, and approving bills and claims. It also features comments from the public, director and management reports covering various aspects such as financial status, accounting, engineering, marketing, communications, and safety. Customer reports, committee reports from Finance, Legislative, and Strategic Planning committees are also on the agenda. Motions and resolutions to be considered include charging off delinquent accounts, service rate schedules, corporate authorization resolution, and approval of a solar power purchase agreement. Miscellaneous business includes discussion of the NRECA PowerXchange Meeting and the next board meeting date.