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Committee Meeting Agendas
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Committee Meeting Agendas

The next committee meetings are Tuesday, Sept. 11, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

Committee meetings for Tuesday, Aug. 14, 2018, at 8:30 a.m.
Updated Aug. 10, 2018

Committee Meeting Package

Governance Committee

Director: Gay

Reporting Item(s)

  1. Governance Subcommittee Agenda - Gay (5 minutes) 
  2. Severance Agreement - Sedky (5 minutes)
  3. Best Place to Work for YOU Survey Results - Sedky (30 minutes)

 Action Item(s)

  1. SD-8: Employee Relations Monitoring Report - Sedky (30 minutes)
  2. Omaha Public Power District 401(k) Retirement Savings Plan - Sedky (10 minutes)
  3. Omaha Public Power District 457 Retirement Savings Plan - Sedky (10 minutes)
  4. Omaha Public Power District Executive Life Insurance Plan - Sedky (10 minutes)
  5. Omaha Public Power District Retirees’ Medical Coverage Premium Plan - Sedky (10 minutes)
  6. Omaha Public Power District Retirement Plan - Sedky (10 minutes)
  7. Amend Resolution 6253 - Sedky (10 minutes)
  8. Corporate Officer Appointment and Compensation - Burke (Closed*)

*This item will be discussed during Closed Session on Aug. 14.

Finance, Insurance and Audit Committee

Director: Mines

Reporting Item(s)

  1. July Financial Report - Fernandez (15 minutes)
  2. Annual Report of the Interest Rate on Customer Security Deposits - Fernandez (15 minutes)
  3. Legal Fees and Expense Report: 2nd Quarter - Fernandez (10 minutes)
  4. Retirement Plan: 2nd Quarter - Fernandez (20 minutes)
  5. Extension of Credit Facility Agreement with Bank of America, N.A. - Fernandez (15 minutes)

Nuclear Oversight Committee

Director: Barrett

Reporting Item(s)

  1. Nuclear Oversight Subcommittee Agenda - Barrett (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (15 minutes)
  3. Decommissioning Planning - Fisher (Closed*)

*This item will be discussed during Closed Session on Aug. 14.

Public Information Committee

Director: McGuire

Reporting Item(s)

  1. Public Information Subcommittee Agenda - Gay (5 minutes)

Action Item(s)

  1. SD-5: Customer Satisfaction Monitoring Report - Gay (30 minutes)
  2. SD-7: Environmental Stewardship Monitoring Report - Gay (45 minutes)

System Management Committee

Director: Yoder

Reporting Item(s)

  1. System Management Subcommittee Agenda - Yoder (5 minutes)

 Action Item(s)

  1. Nebraska City Station Unit 1 Turbine Outage Projects - Fisher (15 minutes)
  2. Fall 2018 Fiber Optic Ground Wire Installations - Doghman (15 minutes)

Closed Session

  1. Decommissioning Planning - Fisher
  2. Corporate Officer Appointment and Compensation - Burke