You must be using a Javascript-enabled browser to use this feature. Please enable Javascript or upgrade your browser.

Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Oct. 10, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Tuesday, Sept. 12, 2017, at 8:30 a.m.
Updated Sept. 11, 2017

Committee Meeting Package 

Finance, Insurance and Audit Committee

Director: McGuire

Reporting Item(s)

  1. August Financial Report - Fernandez (15 minutes)
  2. Enterprise Risk Management Update* - Focht (20 minutes)

* This item will be discussed in closed session.

Action Item(s)

  1. Authorization for 2017-2018 Financing - Fernandez (10 minutes)

Nuclear Oversight Committee

Director: McGuire

Reporting Item(s)

  1. Nuclear Oversight Committee Report - Fisher (15 minutes)

System Management Committee

Director: McGuire

Reporting Item(s)

  1. Contracts in excess of $500,000 issued during August 2017 - Comstock (10 minutes)
  2. Sarpy Transmission Project: Route Selection - Doghman (25 minutes)

Action Item(s)

  1. Award Elkhorn River Valley Transmission Project (ERVTP) Foundations and Ducts Contract - Doghman (10 minutes)

Presentation(s)

  1. Southwest Power Pool Services Update - Dognman, Hansen (30 minutes)

Governance Committee

Director: Mines

Action Item(s)

  1. SD-10 Ethics Monitoring Report - Sedky (20 minutes)
  2. International Brotherhood of Electrical Workers (I.B.E.W.) Local Union No. 1483 Contract Settlement - Sedky (20 minutes)

Presentation(s)

  1. Board Policy Refinement Process - Focht (15 minutes)
  2. Customer Experience Strategic Initiative Update - Comstock (15 minutes)
  3. Financial Sustainability Strategic Initiative Update - Fernandez (15 minutes)

Closed Session Items*

  1. Enterprise Risk Management Update* - Focht (20 minutes)