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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Apr. 14, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

TBD - Closed Session (Closed to the public due to sensitive or proprietary topics)

10 a.m. - Public Session

All visitors to Energy Plaza should sign in at the Security Desk and receive a visitor badge before proceeding to the Energy Plaza auditorium for the board meeting.

Committee meetings for Tuesday, Mar. 10, 2020
Updated Mar. 9, 2020

Committee Meeting Package

Closed Session

Governance Committee

Director: McGuire

Presentation(s)

  1. Governance Assessment - Focht (90 minutes)

- Break -

Public Session

Finance Committee

Director: Bogner

Reporting Item(s)

  1. Finance Chair Report - Bogner (10 minutes)
  2. 2019 Annual Financial Report - Fernandez (20 minutes)
  3. Retirement Plan Annual Report - Fernandez (30 minutes)
  4. 401(k) and 457 Retirement Savings Plan Annual Report - Fernandez (10 minutes)
  5. Other Post Employment Benefits (OPEB) Trusts Annual Report - Fernandez (10 minutes)
  6. Rate Action - Rate & Service Regulation Manual Modernization - Fernandez (10 minutes)

Action Item(s)

  1. SD-14: Retirement Plan Funding Monitoring Report - Fernandez (30 minutes)

- Break for lunch -

System Management & Nuclear Oversight Committee

Director: Mollhoff

Reporting Item(s)

  1. SM&NO Chair Report - Mollhoff (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Action Item(s)

  1. 161-69-13.8 kV (201.6) MVA OLTC Autotransformer - Via (10 minutes)

Public Information Committee

Director: Yoder

Reporting Item(s)

  1. Public Information Chair Report - Yoder (5 minutes)
  2. Legislative Update - Olson (15 minutes)

Governance Committee

Director: McGuire

Reporting Item(s)

  1. Governance Chair Report (2/28/2020) - McGuire (5 minutes)

Other Business

Reporting Item(s)

  1. Power with Purpose Update - Fisher (10 minutes)

Action Item(s)

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

Closed Session

  1. Power with Purpose Update - Fisher (60 minutes)