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Committee Meeting Agendas

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

Reporting Item(s)

  1. Finance, Audit and Insurance Pre-Committee Meeting – July 10, 2017
  2. June Financial Report

15 minutes
10:00 a.m. - 10:15 a.m.

Nuclear Oversight Committee

Reporting Item(s)

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

15 minutes
10:15 a.m. - 10:30 a.m.

Public Information Committee

Reporting Item(s)

  1. Public Information Pre-Committee Meeting – July 11, 2017

Action Item(s)

  1. SD-7: Environmental Stewardship Monitoring Report

30 minutes
10:30 a.m. – 11:00 a.m.

System Management Committee

Reporting Item(s)

  1. System Management Pre-Committee Meeting – July 10, 2017
  2. Nebraska City Unit 1 Ash Landfill Phase 2, Side Slope Closure
  3. Nebraska City Unit 2 Ash Landfill Expansion, Cells 2 and 3
  4. North Omaha Station Ash Landfill Phase 1 and 2, Side Slope Closure
  5. Contracts over $500,000

Action Item(s)

  1. SD-9: Resource Planning Monitoring Report

50 minutes
11:00 a.m. – 11:50 a.m.

Governance Committee

Reporting Item(s)

  1. Governance Pre-Committee Meeting – July 13, 2017

Action Item(s)

  1. Annual Health Plan Report
  2. 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

Presentation(s)

  1. Update on July 24 Board Workshop

* These items will be discussed in closed session.

30 minutes
11:50 a.m. – 12:20 p.m.