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Committee Meeting Agendas
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Committee Meeting Agendas

The next committee meetings are Tuesday, June 13, and will be held in person at OPPD's Energy Plaza and via Webex audio/video conference at 10 a.m. Closed session begins at 8 a.m. Due to limited space in meeting room, public is welcome to join via Webex only at 10 a.m.

See Webex instructions below to view online, or public may view Webex in 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.

June Meeting - Webex Instructions (pending)

When it’s time to join, use this link:

If you experience difficulty entering the meeting, visit and use the information below to join:
     ~ Event Number: 2464 935 2916
     ~ Event Password: BOD2023 

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:
How to enable automated closed captions

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 246 493 52916
     ~ Event Password: 2632023
     ~ Press # to continue without an attendee ID

If you have trouble joining the WebEx Event, please visit the WebEx Help Center:

How to use WebEx for Public Attendees


Committee meetings for Tuesday, May 16, 2023

Updated May 15, 2023

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Near Term Generation Recommendation - Underwood (90 minutes)

Action Item(s)

  1. Acquisition of Land Rights for Energy Production Infrastructure Project associated with and in proximity to the Nebraska City Station - Focht (10 minutes)

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

Public Session

Governance Committee

Director: Bogner

Reporting Item(s)

  1. Governance Chair Report (5/11/23) - Bogner (5 minutes)

Action Items(s)

  1. Standing Committee Charters Revisions and District’s Bylaws and Board Policies Updates - Focht (10 minutes)

Finance Committee

Director: Spurgeon

Reporting Item(s)

  1. Finance Chair Report (5/5/23) - Spurgeon (5 minutes)
  2. First Quarter Financial Report - Bishop (20 minutes)
  3. First Quarter Retirement Fund Report - Bishop (5 minutes)

Action Item(s)

  1. SD-3: Access to Credit Markets Monitoring Report - Bishop (15 minutes)

System Management & Nuclear Oversight Committee

Director: Moody

Reporting Item(s)

  1. SM&NO Chair Report (5/3/23) - Moody (5 minutes)
  2. Nuclear Oversight Committee Quarterly Report - Via (10 minutes)

Action Item(s)

  1. NO5 Air Preheater Basket & Seal Replacement -- Materials Contract Award - Via (5 minutes)
  2. NC1 Air Preheater Basket & Seal Replacement -- Materials Contract Award - Via (5 minutes)
  3. NO4 Air Preheater Basket & Seal Replacement -- Labor Contract Award - Via (5 minutes)

Break for Lunch

System Management & Nuclear Oversight Committee (continued)

Reporting Item(s)

  1. Near Term Generation Recommendation - Underwood (90 minutes)

Public Information Committee

Director: Howard

Reporting Item(s)

  1. Public Information Chair Report (5/9/23) - Howard (5 minutes)
  2. Legislative and Regulatory Update - Olson (15 minutes)

Other Business

Action Item(s)

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

Discussion Item(s)

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

Reporting Item(s)

  1. Power with Purpose: Solar, Natural Gas and Transmission Update - Via/Underwood (15 minutes)

Closed Session (continued)

Discussion Item(s)

  1. 2023 Executive Compensation Study - Purnell (60 minutes)