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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, May 12, via WebEx Events audio/video conference. (See WebEx instructions below)

10 a.m. - Public Session

Closed Session - immediately following public session 
(Closed 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.

WebEx Event Instructions

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=e77d676de93b81b1452753f15a72fe8c2

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 285 059 727
     ~ Event Password: May2020

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: 285 059 727
     ~ 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, May 12, 2020
Updated May 11, 2020

Committee Meeting Package

Public Session

Finance Committee

Director: Bogner

Reporting Item(s)

  1. Finance Chair Report (5/1/20) - Bogner (30 minutes)
  2. First Quarter Financial Report - Fernandez (20 minutes)
  3. Rate & Service Regulation Manual Modernization - Fernandez (20 minutes)
  4. First Quarter Retirement Fund Report - Fernandez - (20 minutes)

Action Item(s)

  1. Retirement Fund Investment Manager Selection - Fernandez (10 minutes)
  2. SD-3: Access to Credit Markets Monitoring Report - Fernandez (30 minutes)

Break for lunch

System Management & Nuclear Oversight Committee

Director: Mollhoff

Reporting Item(s)

  1. SM&NO Chair Report (4/30/20) - Mollhoff (10 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Action Item(s)

  1. Sarpy County 2 Engine Repair - Permission to Negotiate and Award Contract - Fisher (15 minutes)
  2. Nebraska City 2 Reheater Upper Bank Replacement - Materials Contract Award - Fisher (15 minutes)

Public Information Committee

Director: Yoder

Reporting Item(s)

  1. Public Information Chair Report (5/5/20) - Yoder (10 minutes)

Governance Committee

Director: McGuire

Reporting Item(s)

  1. Governance Chair Report (5/7/20) - McGuire (30 minutes)

Action Item(s)

  1. Ratification of the Decision to Conduct the May Board Meetings Virtually Due to the COVID-19 Public Health Situation - Focht (5 minutes)

Other Business

Reporting Item(s)

  1. Power with Purpose Update - Fisher (5 minutes)

Action Item(s)

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

Closed Session

Reporting Item(s)

  1. Power with Purpose Update - Fisher (60 minutes)

Break

Action Item(s)

  1. CEO Performance Review - Tim Burke - McGuirer (45 minutes)