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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, May 15, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.
 

Committee meetings for Tuesday, Apr. 10, 2018, at 8:30 a.m.
Updated Apr. 9, 2018

Committee Meeting Package

Finance, Insurance and Audit Committee

Director: Mines

Reporting Item(s)

  1. March Financial Report - Fernandez (15 minutes)

Action Item(s)

  1. SD-15: Enterprise Risk Management Policy Revisions - Focht (5 minutes)

Nuclear Oversight Committee

Director: Barrett

Reporting Item(s)

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

Public Information Committee Meeting

Director: McGuire  

Reporting Item(s)

  1. Public Information Subcommittee Agenda - Moody (5 minutes)
  2. Legislative Update - Olson (20 minutes)

System Management Committee

Director: Yoder

Reporting Item(s)

  1. System Management Subcommittee Agenda - Yoder (5 minutes)

 Action Item(s)

  1. Distribution Line Construction and Rebuild - Doghman (15 minutes)
  2. Installation of Nebraska City Unit 1 Finishing Superheater and Furnace Lower Slope Components - Fisher (15 minutes)
  3. Human Machine Interface Upgrade for Sarpy County Units 1-3 and Jones Street Units 1-2 - Fisher (15 minutes)

Governance Committee

Director: Gay

Reporting Item(s)

  1. Governance Subcommittee Agenda - Gay (5 minutes)
  2. Litigation Update - Bruckner (Closed)♦ 

♦ This item will be discussed during Closed Session

Presentation(s)

  1. Generation Portfolio Competitive Assessment - Fernandez (Closed)♦ 

♦ This item will be discussed during Closed Session

Closed Session

  1. Litigation Update - Bruckner
  2. Generation Portfolio Competitive Assessment - Fernandez