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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Thursday, June 15, at 10:00 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Thursday, May 11, 2017, at 10 a.m.
Updated May 10, 2017

Committee Meeting Package

Finance, Insurance and Audit Committee

Reporting Item(s)

  1. Finance, Audit and Insurance Pre-Committee Meeting – May 8, 2017
  2. April Financial Report
  3. Legal Fees and Expense Report – 1st Quarter
  4. Retirement Plan – 1st Quarter
  5. Report of Claim Settlements in Excess of $50,000

40 minutes
10:00 a.m. - 10:40 a.m.

Nuclear Oversight Committee

Reporting Item(s)

  1. Nuclear Oversight Pre-Committee Meeting – May 9, 2017
  2. Nuclear Oversight Committee Report
    ~ Jon Hansen
    ~ Mary Fisher

15 minutes
10:40 a.m. - 10:55 a.m.

Public Information Committee

Reporting Item(s)

  1. Public Information Pre-Committee Meeting – May 9, 2017
  2. Legislative Update (Mr. Tom Richards, Manager – Community Relations)

Action Item(s)

  1. SD-2: Competitive Rates Monitoring Report (Presenter: Ms. Tami Monroe, Division Manager – Business Analysis & Pricing)

35 minutes
10:55 a.m. – 11:30 a.m.

System Management Committee

Reporting Item(s)

  1. System Management Pre-Committee Meeting – May 8, 2017
  2. Contracts over $500,000

Action Item(s)

  1. Elkhorn River Valley Transmission Project Steel Transmission Structures Contract
  2. Substation AutotransformersContract

15 minutes
11:30 a.m. – 11:45 a.m.

Governance Committee

Reporting Item(s)

  1. Governance Pre-Committee Meeting – May 11, 2017
  2. July 24 Board Policy Workshop Session Framework
  3. Union Negotiations*

Action Item(s)

  1. Appointment of Vice President and Chief Financial Officer*

*These items will be discussed in closed session.

15 minutes
11:45 a.m. – 12:00 p.m.