Committee Meeting Agendas
The next committee meetings are Tuesday, Jan. 14, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.
9:00 a.m. - Closed Session (Closed to the public due to sensitive or proprietary topics)
10 a.m. - Public Session
All visitors to Energy Plaza should sign in at the Security Desk and receive a visitor badge before proceeding to the Energy Plaza 9 West Seminar room for the Committee meetings.
Committee meetings for Tuesday, Jan. 14, 2020
Updated Jan. 10, 2020
Committee Meeting Package
Closed Session
Governance
Director: Cavanaugh
Reporting Item(s)
- Report on Litigation - Bruckner (30 minutes)
- Break -
Public Session
Finance Committee
Director: Gay
Reporting Item(s)
- Finance Chair Report - Gay (5 minutes)
- Pledged Securities - Fernandez (10 minutes)
System Management & Nuclear Oversight Committee
Director: Yoder
Reporting Item(s)
- SM&NO Chair Report - Yoder (5 minutes)
- Nuclear Oversight Committee Report - Fisher (10 minutes)
Action Item(s)
- SD-6: Safety Monitoring Report - McCormick (30 minutes)
- Spring 2020 Fiber Optic Ground Wire Installations - Via (10 minutes)
- Engineer’s Certification – Nebraska City Station Unit 2 Distributed Control System Evergreen Upgrade Contract - Fisher (20 minutes)
- Engineer’s Certification – Nebraska City Station Unit 2 Steam Turbine Generator Controls Migration Contract - Fisher (20 minutes)
- Break for lunch -
Public Information Committee
Director: Moody
Reporting Item(s)
- Public Information Pre-Committee (1/7/20) - Moody (30 minutes)
- Legislative Update - Olson (30 minutes)
Governance Committee
Director: Cavanaugh
Reporting Item(s)
- Governance Chair Report - Cavanaugh (5 minutes)
Action Item(s)
- Election of Board Officers - McGuire (5 minutes)
Other Business
- Power with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled Generation Update - Fisher (30 minutes)
- Confirmation of Board Meeting Agenda - McGuire (5 minutes)