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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Thursday, May 11, at 10:00 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Thursday, Apr. 13, 2017, at 10 a.m.
Updated Apr. 12, 2017

Committee Meeting Package

Finance, Insurance and Audit Committee

Reporting Item(s)

  1. Finance, Audit and Insurance Pre-Committee Meeting – April 10, 2017
  2. March Financial Report
  3. Generation Portfolio Competitive Annual Assessment*

*This item will be discussed in closed session.

20 minutes
10:00 a.m. - 10:20 a.m.

Nuclear Oversight Committee

Reporting Item(s)

  1. Nuclear Oversight Pre-Committee Meeting – April 11, 2017
  2. Nuclear Oversight Committee Report
    ~ Jon Hansen
    ~ Mary Fisher

15 minutes
10:20 a.m. - 10:35 a.m.

Public Information Committee

Reporting Item(s)

  1. Public Information Pre-Committee Meeting – April 11, 2017
  2. Legislative Update (Presenters: Mr. Tom Richards, Manager – Community Relations; Mr. Seth Voyles, Manager – Federal Legislative/Regulatory Affairs) 

Action Item(s)

  1. SD-11: Economic Development Monitoring Report (Presenter: Ms. Lisa Olson, Vice President – Public Affairs)

30 minutes
10:35 a.m. – 11:05 a.m.

System Management Committee

Reporting Item(s)

  1. System Management Pre-Committee Meeting – April 10, 2017
  2. Award of Sarpy County Units 4 and 5 Control System Upgrade
  3. Contracts over $500,000
  4. Discussion of Condemnation Proceedings on Midwest Transmission Project and Elkhorn River Valley Transmission Project*

*These items will be discussed in closed session.

Action Item(s)

  1. Revisions to BL-12: Delegation to the President and Chief Executive Officer – Transmission, Wholesale Electricity, Fuel and Other Energy Transactions (Presenters: Mr. Joe Lang, Manager – FERC & SPP Policy; Mr. Dave Theobald, Senior Asset Optimizer) 

30 minutes
11:05 a.m. – 11:35 a.m.

Governance Committee

Reporting Item(s)

  1. Governance Pre-Committee Meeting – April 11, 2017
  2. Union Negotiations*
  3. Pending and Potential Litigation Matters*
  4. Senior Management Performance and Compensation Discussion*

*These items will be discussed in closed session.

Action Item(s)

  1. Monitoring Reports (Presenter: Mr. Scott Focht, Director – Business Strategy & Deployment)
         ~ GP1-14
         ~ BL1-6

40 minutes
11:35 a.m. – 12:15 p.m.