Committee Meeting Agendas
The next committee meetings are Thursday, June 15, at 10:00 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.
Committee meetings for Thursday, May 11, 2017, at 10 a.m.
Updated May 10, 2017
Committee Meeting Package
Finance, Insurance and Audit Committee
- Finance, Audit and Insurance Pre-Committee Meeting – May 8, 2017
- April Financial Report
- Legal Fees and Expense Report – 1st Quarter
- Retirement Plan – 1st Quarter
- Report of Claim Settlements in Excess of $50,000
10:00 a.m. - 10:40 a.m.
Nuclear Oversight Committee
- Nuclear Oversight Pre-Committee Meeting – May 9, 2017
- Nuclear Oversight Committee Report
~ Jon Hansen
~ Mary Fisher
10:40 a.m. - 10:55 a.m.
Public Information Committee
- Public Information Pre-Committee Meeting – May 9, 2017
- Legislative Update (Mr. Tom Richards, Manager – Community Relations)
- SD-2: Competitive Rates Monitoring Report (Presenter: Ms. Tami Monroe, Division Manager – Business Analysis & Pricing)
10:55 a.m. – 11:30 a.m.
System Management Committee
- System Management Pre-Committee Meeting – May 8, 2017
- Contracts over $500,000
- Elkhorn River Valley Transmission Project Steel Transmission Structures Contract
- Substation AutotransformersContract
11:30 a.m. – 11:45 a.m.
- Governance Pre-Committee Meeting – May 11, 2017
- July 24 Board Policy Workshop Session Framework
- Union Negotiations*
- Appointment of Vice President and Chief Financial Officer*
*These items will be discussed in closed session.
11:45 a.m. – 12:00 p.m.