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Committee Meeting Material & Minutes

Committee Meeting Material & Minutes

Committee Meeting

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

2017

January

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

2016

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

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

October
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

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

August
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

July
Committee Meeting Package

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

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

May
Committee Meeting Package
SD-2: 
Competitive Rates Monitoring Report
SD-11: 
Economic Development Monitoring Report
May Committee Minutes

April
Committee Meeting Package

MVA Presentation
Procurement Presentation
April Committee Minutes

March
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

February
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

January
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