Committee Meeting Agendas
The next committee meetings are Thursday, July 13, at 10 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.
Committee meetings for Thursday, July 13, 2017, at 10 a.m.
Updated July 12, 2017
Committee Meeting Package
Finance, Insurance and Audit Committee
- Finance, Audit and Insurance Pre-Committee Meeting – July 10, 2017
- June Financial Report
10:00 a.m. - 10:15 a.m.
Nuclear Oversight Committee
- Nuclear Oversight Pre-Committee Meeting – July 11, 2017
- Nuclear Oversight Committee Report
~ Mary Fisher
~ Jon Hansen
10:15 a.m. - 10:30 a.m.
Public Information Committee
- Public Information Pre-Committee Meeting – July 11, 2017
- SD-7: Environmental Stewardship Monitoring Report
10:30 a.m. – 11:00 a.m.
System Management Committee
- System Management Pre-Committee Meeting – July 10, 2017
- Nebraska City Unit 1 Ash Landfill Phase 2, Side Slope Closure
- Nebraska City Unit 2 Ash Landfill Expansion, Cells 2 and 3
- North Omaha Station Ash Landfill Phase 1 and 2, Side Slope Closure
- Contracts over $500,000
- SD-9: Resource Planning Monitoring Report
11:00 a.m. – 11:50 a.m.
- Governance Pre-Committee Meeting – July 13, 2017
- Annual Health Plan Report
- Corporate Officers Compensation Adjustments*
~ Kate W. Brown, Vice President Business Technology & Building Services
~ Juli A. Comstock, Vice President Customer Service
~ Mohamad I. Doghman, Vice President Energy Delivery
~ Jon T. Hansen, Vice President Energy Production & Marketing
~ Lisa Olson, Vice President Public Affairs
~ Martha L. Sedky, Vice President Human Capital
- Update on July 24 Board Workshop
* These items will be discussed in closed session.
11:50 a.m. – 12:20 p.m.