Committee Meeting Agendas
The next committee meetings are Tuesday, Apr. 14, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.
TBD - 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 auditorium for the board meeting.
Committee meetings for Tuesday, Mar. 10, 2020
Updated Mar. 9, 2020
Committee Meeting Package
Closed Session
Governance Committee
Director: McGuire
Presentation(s)
- Governance Assessment - Focht (90 minutes)
- Break -
Public Session
Finance Committee
Director: Bogner
Reporting Item(s)
- Finance Chair Report - Bogner (10 minutes)
- 2019 Annual Financial Report - Fernandez (20 minutes)
- Retirement Plan Annual Report - Fernandez (30 minutes)
- 401(k) and 457 Retirement Savings Plan Annual Report - Fernandez (10 minutes)
- Other Post Employment Benefits (OPEB) Trusts Annual Report - Fernandez (10 minutes)
- Rate Action - Rate & Service Regulation Manual Modernization - Fernandez (10 minutes)
Action Item(s)
- SD-14: Retirement Plan Funding Monitoring Report - Fernandez (30 minutes)
- Break for lunch -
System Management & Nuclear Oversight Committee
Director: Mollhoff
Reporting Item(s)
- SM&NO Chair Report - Mollhoff (5 minutes)
- Nuclear Oversight Committee Report - Fisher (10 minutes)
Action Item(s)
- 161-69-13.8 kV (201.6) MVA OLTC Autotransformer - Via (10 minutes)
Public Information Committee
Director: Yoder
Reporting Item(s)
- Public Information Chair Report - Yoder (5 minutes)
- Legislative Update - Olson (15 minutes)
Governance Committee
Director: McGuire
Reporting Item(s)
- Governance Chair Report (2/28/2020) - McGuire (5 minutes)
Other Business
Reporting Item(s)
- Power with Purpose Update - Fisher (10 minutes)
Action Item(s)
- Confirmation of Board Meeting Agenda - Moody (5 minutes)
Closed Session
- Power with Purpose Update - Fisher (60 minutes)