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Home > About Us > Company > Board of Directors

Board Meeting Agenda


Please note: This page will be updated the Friday before each meeting.

The regular monthly meeting of the Board of Directors will be held Thursday, November 15, 2012 at 10:00 a.m. in the Board Room on the Atrium Level of Energy Plaza East  located at 444 S. 16 Street Mall, Omaha, NE  68102. A copy of the proposed agenda, maintained on a current basis, is readily available for public inspection in the office of the District’s Corporate Secretary in Room 800 of Energy Plaza.

November 15, 2012


Preliminary Items

1.  Roll call of Board of Directors

2.  Announcement regarding public notice of meeting

3.  Review of the September 2012 Comprehensive Financial and Operating Reports and the approval of the minutes for the last meeting

4.  Announcement of procedure for public participation


Board Action Items

5.  Authorization to rescind Resolution No. 4814 (October 15, 1998) approving the Energy Production and Marketing Risk Management Policy

6.  Authorization to award a contract for catalyst replacement installation and labor on Unit No. 2 at the Nebraska City Station

7.  Authorization for management to negotiate and enter into a contract for repair of the engine and power turbine for Unit No. 5B at Sarpy County

8.  Authorization to award a contract for air preheater cleaning at the North Omaha and Nebraska City Stations

9. Authorization for management to negotiate and enter into a contract to repair the Unit No. 5 generator at the North Omaha Station

10.  Authorization for management to negotiate and enter into a contract for the rewind and repair of a 161-13kV 32 MVA mobile substation transformer

11. Approval of the 2013 Board of Directors meeting schedule


Miscellaneous Items

12. President’s Report

13. Preliminary 2013 Corporate Operating Plan and Electric Service Rate Presentation

14. Opportunity for comment on other items of District business

15. Adjournment




Board of Directors

bullet Board Mtg Schedule
bullet Board Mtg Minutes
bullet Committee Mtg Material
bullet Rules for Public Participation
bullet Approved Board of Directors Redistricting
bullet Preliminary 2014 Corporate Operating Plan
bullet Sustainablity Update March 20 2014
bullet Energy Assistance Program (EAP)/Common Fund

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