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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Nov. 10, and will be held via a Webex Events audio/video conference. (See Webex instructions below)

Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Wednesday.

October Meeting - Webex Event Instructions

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: 133 552 6396
     ~ Event Password: Oct2020

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:

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 133 552 6396
     ~ 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, Oct. 13, 2020
Updated Oct. 12, 2020

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Power with Purpose: Solar Update - Fisher (30 minutes)

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

Public Session

Finance Committee

Director: Bogner

Reporting Item(s)

  1. Finance Chair Report - Bogner (5 minutes)

System Management & Nuclear Oversight Committee

Director: Mollhoff

Reporting Item(s)

  1. SM&NO Chair Report (10/7/20) - Mollhoff (5 minutes)
  2. Nuclear Oversight Committee Report: Fort Calhoun Station Update - Fisher (40 minutes)

Action Item(s)

  1. Nebraska City Station Unit 1 Deaerator Dome Replacement: Labor Contract Award - Fisher (15 minutes)
  2. Nebraska City Station Unit 2 Reheater Upper Bank Replacement: Labor Contract Award - Fisher (15 minutes)
  3. Jones Street Unit 1 Repair Parts and Services: Request to Negotiate - Fisher (15 minutes)

Break for lunch

Public Information Committee

Director: Yoder

Reporting Item(s)

  1. Public Information Chair Report (10/6/20) - Yoder (5 minutes)
  2. Customer Trends Update - Comstock (10 minutes)

Discussion Item(s)

  1. Legislative Resolution - Yoder (30 minutes)

Governance Committee

Director: McGuire

Reporting Item(s)

  1. Governance Chair Report (10/8/20) - McGuire (20 minutes)
  2. Severance Agreements - Sedky (5 minutes)

Action Item(s)

  1. SD-12: Information Management and Security Monitoring Report - Brown (20 minutes)


Other Business

Reporting Item(s)

  1. Power with Purpose: Gas Project Stakeholder Outreach Update - Olson (30 minutes)

Action Item(s)

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