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Committee Meeting Agendas

Committee Meeting Agendas

Committee meetings for Thursday, Feb. 16, 2017, at 10 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE

Updated Feb. 14, 2017

Committee Meeting Package

Public Information Committee

Reporting Item(s)

  1. Legislative Update (Mr. Tom Richards, Manager – Community Relations; Mr. Seth Voyles, Manager – Federal Legislative/Regulatory Affairs)

Action Item(s)

  1. Amendment to Resolution No. 6122 

30 minutes
10:00 a.m. – 10:30 a.m.

Finance, Insurance and Audit Committee

Presentation(s)

  1. Cost & Process Initiative Update (Presenter: Mr. Joe Waszak, Division Manager – Operations Analysis)

Reporting Item(s)

  1. Finance, Insurance and Audit Pre-Committee Meeting – Feb. 13, 2017
  2. January Financial Report
  3. Legal Fees and Expense Report – 4th Quarter
  4. Report on Litigation*

*This will be presented in closed session.

Action Item(s)

  1. SD-3: Access to Credit Markets Monitoring Report (Presenter: Ms. Tami Monroe, Division Manager – Business Analysis & Pricing)

50 minutes
10:30 a.m. - 11:20 a.m.

Nuclear Oversight Committee

Reporting Item(s)

  1. Nuclear Oversight Pre-Committee Meeting – Feb. 9, 2017
  2. Nuclear Oversight Committee Report
    ~ Jon Hansen
    ~ Mary Fisher
  3. Decommissioning Services Agreement Update*

*This will be presented in closed session. 

Action Item(s)

  1. GP-15: Nuclear Oversight Policy Revisions

20 minutes
11:20 a.m. - 11:40 a.m.

System Management Committee

Reporting Item(s)

  1. System Management Pre-Committee Meeting – Feb. 13, 2017
  2. Surplus Property Disposal
  3. Contracts over $500,000

Action Item(s)

  1. Sarpy County Units 4 & 5 Control System Replacement

Presentation(s)

  1. North American Electric Reliability Corporation/Critical Infrastructure Protection Update (Presenter: Mr. Doug Peterchuck, Manager Operations Engineering & Training)*

 *This will be presented in closed session.

30 minutes
11:40 a.m. – 12:10 p.m.

Governance Committee

Action Item(s)

  1. GP-6: Role of Board Officers Policy Revisions
  2. Standing Committee Charter Revisions
  3. Standing Committee Assignments - 2017

20 minutes
12:10 p.m. – 12:30 p.m.