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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Oct. 18 and will be held via Webex audio/video conference. Closed session begins at 8:30 a.m. Public is welcome to join at 10 a.m. 

See Webex instructions below to view online, or public may view Webex at Conference Room A of Energy Plaza, 444 S. 16th St., Omaha NE. 

Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday in person or via Webex.

October Meeting - Webex Instructions (pending)

When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=m8252199e9d2c1d0a0fbef7e152583aa4 

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 2462 339 2056
     ~ Event Password: Sept2022

When joining, you will be prompted for your name and email. This information is only used to identify you as an attendee. If you do not wish to identify yourself, please use the following:
     ~ First Name: Public
     ~ Last Name: Attendee
     ~ Email: PublicAttendee@oppd.com
How to enable automated closed captions

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 246 233 92056
     ~ Event Password: 73782022
     ~ Press # to continue without an attendee ID

If you have trouble joining the WebEx Event, please visit the WebEx Help Center: https://help.webex.com/en-us/WBX9000018881/Troubleshooting-Meetings

How to use WebEx for Public Attendees

 

Committee meetings for Tuesday, Sept. 20, 2022
Updated Sept. 19, 2022

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Enterprise Risk Management Quarterly Update - Focht (45 minutes)

Action Item(s)

  1. Ratify Union Contracts - Pinder (20 minutes)


Break (Open Webex meeting at 9:45 a.m. to allow public to join)

Public Session

Governance Committee

Director: Moody

Reporting Item(s)

  1. Governance Chair Report (9/14/22) - Moody (10 minutes)

Action Item(s)

  1. Ratify Union Contracts - Pinder (10 minutes)
  2. SD-10: Ethics Monitoring Report - Pinder (10 minutes)
  3. 2023 Board Meeting Schedule - Focht (10 minutes)

Finance Committee

Director: Yoder

Reporting Item(s)

  1. Finance Chair Report (9/9/22) - Yoder (10 minutes)

System Management & Nuclear Oversight Committee

Director: Williams

Reporting Item(s)

  1. SM&NO Chair Report (9/8/22) - Williams (10 minutes)

Action Item(s)

  1. Nebraska City Station Unit 2 Exciter Repair Materials and Services – Engineer’s Certification - Via (10 minutes)
  2. RFP 5984 – Nebraska City Station Unit 2 SCR Catalyst and Air Preheater Basket Installation – Common Labor Contract Award - Via (5 minutes)
  3. SD-9: Integrated System Planning (formerly known as SD-9: Resource Planning) Monitoring Report - Underwood (30 minutes)
  4. SD-7: Environmental Stewardship Policy Revision - Underwood (20 minutes)


Break for Lunch

Public Information Committee

Director: Mollhoff

Reporting Item(s)

  1. Public Information Chair Report (9/13/22) - Mollhoff (5 minutes)
  2. North Omaha Engagement Outline - Olson (15 minutes)

Other Business

Action Item(s)

  1. Confirmation of Board Meeting Agenda - Bogner (5 minutes)

Discussion Item(s)

  1. Review of Board Work Plan - Bogner (5 minutes)

Reporting Item(s)

  1. Power with Purpose: Solar, Natural Gas and Transmission Update - Via/Underwood (30 minutes)

Presentation(s)

  1. Customer Engagement for the Future Strategic Initiative Update - McAreavey (30 minutes)