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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, July 10, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

Committee meetings for Tuesday, June 5, 2018, at 8:30 a.m.
Updated June 4, 2018

Committee Meeting Package

Nuclear Oversight Committee

Director: Barrett

Reporting Item(s)

  1. Nuclear Oversight Committee Report (photos) - Fisher (15 minutes)

System Management Committee

Director: Yoder

Reporting Item(s)

  1. System Management Subcommittee Agenda - Yoder (5 minutes)
  2. Contracts over $500,000 - Various (15 minutes)

 Action Item(s)

  1. Fly Ash Recycle and Flue Gas Recirculation Systems (NC2) - Fisher (15 minutes)
  2. Multi-Year Contract option to procure additional 345kV 161kV Autotransformers - Doghman (15 minutes)

Governance Committee

Director: Gay

Reporting Item(s)

  1. Governance Subcommittee Agenda - Gay (5 minutes)
  2. Severance Agreement(s) over $50,000 - Sedky (10 minutes)
  3. Enterprise Risk Management – Quarterly Update*- Focht (Closed)♦ 

♦ This item will be discussed during closed session.

 Action Item(s)

  1. SD-15: Enterprise Risk Management Monitoring Report - Focht (30 minutes)
  2. SD-1: Strategic Foundation Revisions - Gay (10 minutes) 
  3. Corporate Officer Compensation - Timothy J. Burke - Gay (Closed)♦ 
  4. Corporate Officer Compensation - Burke (Closed)♦ 
    • Juli A. Comstock
    • Lisa A. Olson
    • L. Javier Fernandez

♦ These items will be discussed during closed session.

Presentation(s)

  1. Integrated Marketplace: Non Traditional Solutions - Burke (60 minutes)

Closed Session

  1. Enterprise Risk Management – Quarterly Update*- Focht
  2. Corporate Officer Compensation, Timothy J. Burke - Gay
  3. Corporate Officer Compensation - Burke
    • Juli A. Comstock
    • Lisa A. Olson
    • L. Javier Fernandez