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

Committee Meeting Material & Minutes

Committee Meeting Material & Minutes

Committee Meetingfeb16

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 Meeting Package 
SD-11 Economic Development Monitoring Report
BL-12 Energy Hedging Transactions Monitoring Report
Governance Process (GP) Policies 1-14 Monitoring Report
Board-Staff Linkage (BL) Policies Monitor Report 
Transmission Right-of-Way Acquisition, Routing, and Condemnation Update

Committee Meeting Package 
Retirement Plan – 2016 Annual Report
SD-14: Retirement Plan Funding Monitoring Report
2017 Power Circuit Breakers Contract
Compensation and Benefits Review 
March Minutes

Committee Meeting Package 
Cost and Process Initiative Presentation
January Financial Report
SD-3: Access to Credit Markets Monitoring Report

Committee Meeting Package 
FCS Decommissioning Fuel Strategy Presentation
State Legislative Update
Proposed Large Power-High Voltage Transmission Level Rate Modifications
SD-8: Employee Relations Monitoring Report
SD-1A: Mission Monitoring Report
SD-1B: Vision Monitoring Report
January Minutes


Committee Meeting Package
November Financial Report
2017 Strategic Initiatives Update
December Minutes

Committee Meeting Package
October Financial Report
FPPA Presentation
SD-6: Safety Monitoring Report
SD-10: Ethics Monitoring Report
Public Records Act Presentation
November Minutes

Committee Meeting Package

Southwest Power Pool Presentation
SD-13: Stakeholder Outreach and Communication Presentation
NC2 Landfill Pictures
SD-4: Reliability Monitoring Report Presentation
SD-12: Information Management and Security Presentation
State of the Utility
October Minutes

Committee Meeting Package
NC2 Air Preheater and Seal Replacement Presentation
NC2 Selective Catalytic Reduction System Replacemen Presentation
September Minutes

Committee Meeting Package

SD-5 Customer Satisfaction Monitoring Report
Southwest Power Pool Update
NC-2 Main Stream & Hot Reheat High Energy Piping Replacement Project
Open Meetings Act Presentation
August Committee Minutes

Committee Meeting Package

Corporate Culture Survey Presentation
Conflicts of Interest Presentation
SD-7 Environmental Stewardship Presentation
SD-9 Resource Planning Presentation
July Committee Minutes

Committee Meeting Package
SD-15: Enterprise Risk Management Monitoring Report
Resource Planning Update
S1278 T2 Transformer
June Committee Minutes

Committee Meeting Package
Competitive Rates Monitoring Report
Economic Development Monitoring Report
May Committee Minutes

Committee Meeting Package

MVA Presentation
Procurement Presentation
April Committee Minutes

Committee Meeting Package
OPPD 2015 Annual Performance Review Presentation
Exhibit A - SD-14 Retirement Plan Fund Monitoring Report
Update on Energy Assistance Efforts Presentation
NC2 Turbine Restoration Award Presentation
March Committee Minutes

Committee Meeting Package
Access to Credit Markets Presentation
Nuclear Oversight Policy Presentation
Nebraska City 1 Generator Damage Presentation
Surplus Property Presentation
Governance Process Policies Presentation
Board-Staff Linkage Policies Presentation
Public Power Model in Nebraska Presentation
February Committee Minutes

Committee Meeting Package

Fukushima Presentation
North Omaha 1-3 Retirement Presentation
NERC/CIP Update Presentation
Cost Initiative Presentation
SD-8: Employee Relations Update Presentation
January Committee Minutes