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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Dec. 12, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Tuesday, Nov. 14, 2017, at 8:30 a.m.
Updated Nov. 13, 2017

Committee Meeting Package

Finance, Insurance and Audit Committee

Director: McGuire

Reporting Item(s)

  1. October Financial Report - Fernandez (15 minutes)
  2. Retirement Plan - 3rd Quarter - Fernandez (15 minutes)
  3. Legal Fees and Expenses - 3rd Quarter - Fernandez (15 minutes)
  4. Bond Refinancing: Market Update - Fernandez (5 minutes)
  5. Preliminary Corporate Operating Plan - Fernandez ♦Board

♦ This item will be presented during the November 16 Board Meeting.

Nuclear Oversight Committee

Director: McGuire

Reporting Item(s)

  1. Nuclear Oversight Committee Report - Fisher (15 minutes)

Public Information Committee Meeting

Director: Cavanaugh  

Reporting Item(s)

  1. Pre-Committee Meeting, Oct. 31 - Cavanaugh (5 minutes)

Action Item(s)

  1. SD-13: Stakeholder Outreach and Communication 2017 Monitoring Report - Cavanaugh, Olson (30 minutes)
  2. SD-2: Competitive Rates Revisions - Cavanaugh, Fernandez (5 minutes)
  3. SD-5: Customer Satisfaction Revisions - Cavanaugh, Comstock, Olson (5 minutes)

System Management Committee

Director: McGuire

Reporting Item(s)

  1. Contracts over $500,000 - (15 minutes)

Action Item(s)

  1. Cass County Units 1 & 2 Control System Upgrade - Hansen (15 minutes)
  2. Award 2017/2018 Transmission & Substation Expansion Construction Contract - Doghman (15 minutes)
  3. SD-4: Reliability 2017 Monitoring Report - Doghman, Hansen (30 minutes)

Governance Committee

Director: Mines

Action Item(s)

  1. 2018 Board Meeting Schedule  - Mines (15 minutes)
  2. Retirement Plan Revisions - Sedky (15 minutes)
  3. Supplemental Retirement Plan Revisions - Sedky (15 minutes)
  4. Retirement Board Appointments - Sedky (10 minutes)

Presentation(s)

  1. Best Places to Work Strategic Initiative Update - Johnston, Sedky (20 minutes)
  2. Cost & Process Strategic Initiative Update - Waszak (20 minutes)