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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Aug. 11 and will be held via WebEx Events audio/video conference. (See WebEx instructions below)

8 a.m. - *Closed Session

10 a.m. - Public Session

*Closed Session - immediately following public session 

*Closed Sessions are not open to the public due to sensitive or proprietary topics

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

July Meeting - WebEx Event Instructions

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=e636458a2490946719e21084b0b808b75

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 133 504 1022
     ~ Event Password: July2020

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

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 133 504 1022
     ~ 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

How to use WebEx for Public Attendees

Committee meetings for Tuesday, July 14, 2020
Updated July 13, 2020

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Power with Purpose Update - Fisher (90 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 (7/7/20) - Bogner (10 minutes)

System Management & Nuclear Oversight Committee

Director: Mollhoff

Reporting Item(s)

  1. SM&NO Chair Report - Mollhoff (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Action Item(s)

  1. Nebraska City Station Unit 1 Condenser Retube: Materials Contract Award - Fisher (10 minutes)
  2. Nebraska City Station Unit 2 Mill Primary Air Expansion Joint Relocation: Labor Contract Award - Fisher (10 minutes)

Public Information Committee

Director: Yoder

Reporting Item(s)

  1. Public Information Chair Report (7/7/20) - Yoder (10 minutes)
  2. Legislative and Regulatory Update - Olson (10 minutes)
  3. Customer Trends Update - Comstock (10 minutes)

Break for lunch

Governance Committee

Director: McGuire

Reporting Item(s)

  1. Governance Chair Report (7/9/20) - McGuire (10 minutes)
  2. Strategic Foresight Introduction & Process Overview - Focht (60 minutes)

Action Item(s)

  1. Ratification of the Decision to Conduct the July Board Meetings Virtually Due to the COVID-19 Public Health Situation - Focht (5 minutes)
  2. Bylaws Amendment - Focht (10 minutes)
  3. Annual Health Plan Report - Sedky (20 minutes)

Break

Other Business

Reporting Item(s)

  1. Power with Purpose Update - Fisher (15 minutes)

Action Item(s)

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

Closed Session

Reporting Item(s)

  1. Executive Compensation - Sedky (30 minutes)
  2. Corporate Officer Performance Reviews: Vice Presidents Juli Comstock and Lisa Olson - Burke (30 minutes)