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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Nov. 13, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

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

Committee Meeting Package

Finance, Insurance and Audit Committee

Director: Mines

Reporting Item(s)

  1. September Financial Report - Fernandez (10 minutes)
  2. Report on 2018 A Bond Issuance - Fernandez (10 minutes)

Nuclear Oversight Committee

Director: Barrett

Reporting Item(s)

  1. Nuclear Subcommittee Agenda - Barrett (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Presentation(s)

  1. Decommissioning Planning - Fisher (*Closed)

*This item will be discussed during Closed Session on Oct. 8.

Public Information Committee

Director: McGuire

Reporting Item(s)

  1. Public Information Subcommittee Agenda - McGuire (5 minutes)

Discussion Item(s)

  1. SD-7: Environmental Stewardship Public Feedback - McGuire (20 minutes)

Action Item(s)

  1. SD-13: Stakeholder Outreach and Engagement Monitoring Report - McGuire (20 minutes)

System Management Committee

Director: Yoder

Reporting Item(s)

  1. System Management Subcommittee Agenda - Yoder (5 minutes)
  2. Contracts over $500,000 - Various (10 minutes)

 Action Item(s)

  1. STP Steel Tranmission Structures - Via (10 minutes)
  2. Nebraska City Coal Handling Underground Piping Replacement - Fisher (10 minutes)

Governance Committee

Director: Gay

Action Item(s)

  1. SD-10: Ethics Monitoring Report and Directors Code of Ethics and Business Conduct Review - Gay (20 minutes) 
  2. SD-12: Information Management and Security Monitoring Report - Gay (20 minutes)

Presentation(s)

  1. Cyber Security Update - Brown (*Closed)
  2. Corporate Officers Compensation Adjustment - Mary J. Fisher & Mart L. Sedky - Burke (*Closed)

*These items will be discussed during Closed Session on Oct. 8.

Closed Session

  1. Decommissioning Planning - Fisher
  2. Cyber Security Update - Brown
  3. Corporate Officers Compensation Adjustment - Mary J. Fisher & Mart L. Sedky - Burke