The next committee meetings are Tuesday, Feb. 14 and will be held via Webex audio/video conference at 10 a.m. Closed session begins at 9 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.
February Meeting - Webex Instructions (pending)
When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=ma921b2d5239a7e511d595e40e09d4269
If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
~ Event Number: 2451 270 8066
~ Event Password: Jan2023
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: 245 127 08066
~ Event Password: 5262023
~ 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
Committee meetings for Tuesday, Jan. 17, 2023
Updated Jan. 16, 2023
Public Session
Governance Committee
Director: Bogner
Reporting Item(s)
- Governance Chair Report (1/12/2023) - Moody (5 minutes)
Action Item(s)
- Election of Board Officers - Bogner (5 minutes)
- Board Standing Committee Assignments - Bogner (5 minutes)
Finance Committee
Director: Spurgeon
Reporting Item(s)
- Finance Chair Report - Spurgeon (5 minutes)
System Management & Nuclear Oversight Committee
Director: Moody
Reporting Item(s)
- SM&NO Chair Report (1/4/2023) - Williams (5 minutes)
Action Item(s)
- Substation Foundation, Ductlines and Miscellaneous Work - Via (5 minutes)
- Substation Steel Structures - Via (5 minutes)
Public Information Committee
Director: Howard
Reporting Item(s)
- Public Information Chair Report (1/10/2023) - Mollhoff (5 minutes)
- Legislative and Regulatory Update - Olson (30 minutes)
- North Omaha Engagement Update - Olson (10 minutes)
Other Business
Action Item(s)
- Confirmation of Board Meeting Agenda - Bogner (5 minutes)
Discussion Item(s)
- Review of Board Work Plan - Bogner (5 minutes)
Reporting Item(s)
- Power with Purpose: Solar, Natural Gas and Transmission Update - Via/Underwood (15 minutes)