Committee Meeting Agendas

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

Committee meetings for Tuesday, Apr. 9, 2019, at 8:30 a.m.
Updated April 9, 2019

Committee Meeting Package

Finance Committee

Director: Gay

Reporting Item(s)

1. March Financial Report - Fernandez (10 minutes)

Action Item(s)

1. SD-3: Access to Credit Markets Monitoring Report - Fernandez (30 minutes)

System Management & Nuclear Oversight Committee

Director: Yoder

Reporting Item(s)

1. System Management & Nuclear Oversight Pre-Committee Meeting - Yoder (5 minutes)
2. Nuclear Oversight Committee Report - Fisher (10 minutes)

 Action Item(s)

1. 2019 Railroad Easement Acquisitions - Comstock (10 minutes)
2. 161kV – 345kV Substation Electrical Equipment - Via (10 minutes)
3. STP ACSS Conductor - Via (10 minutes)

 Discussion Item(s)

1. Decommissioning Contract Status Update - Fisher (*Closed)

* These items will be discussed during closed session on Apr. 9.

Public Information Committee

Director: Moody

Reporting Item(s)

1. Legislative Update - Olson (30 minutes)

Governance Committee

Director: Cavanaugh

Reporting Item(s)

1. Governance Pre-Committee Meeting - Cavanaugh (5 minutes)
2. Severance Agreement - Sedky (5 minutes)

Discussion(s)

1. Potential Strategic Initiatives - Burke (*Closed)
2. Litigation Update - Bruckner (*Closed)

* These items will be discussed during closed session on Apr. 9.

Closed Session

1. Decommissioning Contract Status Update - Fisher
2. Potential Strategic Initiatives - Burke
3. Litigation Update - Bruckner