Notice of Hearing And Agenda

northplattelogo-2

The Nebraska International Port of the Plains Board of Directors reserves the right to enter into
a closed executive session at any time as necessary to discuss the agenda item currently before
the board.

The Nebraska International Port of the Plains Board of Directors reserves the right to take
agenda items out of order for the convenience of the involved parties.
Meeting of the Nebraska International Port of the Plains Board of Directors to be held on
January 22, 2024, at the Trego/Dugan Aviation, First National Bank Building, 2nd Floor, 201 N
Dewey, North Platte, NE at 2:00 p.m.

1. Call to Order

2. Approve the minutes regarding the Nebraska International Port of the Plains Board
meeting held November 27, 2023.

Consider the following:
1. Resolution to submit an application for Site and Building Development Funds
Subaccount grant funds.

3. Commissioner Bruns to update on DED developments.

4. Legislative update from North Platte Area Chamber and Development Corporation
Discuss and Consider formal action(s) to be taken by the Nebraska International Port of
the Plains Board of Directors in support/opposition to legislation currently pending
before the Nebraska State Legislature.

5. Committee Reports:

Finance Committee Report:

Discuss and Consider approving the financial report

Update of UEI number.

Facilities Report:

Discuss and Consider approving the logo redesign contest

Executive Committee Report: Consultant

6. Update from Development Corporation

7. New Business

Adjourn