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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Feb. 16, and will be held via a Webex Events audio/video conference. (See Webex instructions below)

Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday.

January Meeting - Webex Event Instructions

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=ebc50de3b364e44cea08162d0a255e2fe

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 177 612 9323
     ~ Event Password: January2021

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: 177 612 9323
     ~ 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, Jan. 19, 2021
Updated Jan. 18, 2021

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Power with Purpose Update - Fisher (60 minutes)
  2. Report on Litigation - Bruckner (30 minutes)

Break (Open WebEx meeting at 9:45 a.m. to allow public to join)

Public Session

Finance Committee

Director: Bogner

Reporting Item(s)

  1. Finance Chair Report (1/7/21) - Bogner (10 minutes)
  2. Pledged Securities - Fernandez (10 minutes)

System Management & Nuclear Oversight Committee

Director: Mollhoff

Reporting Item(s)

  1. SM&NO Chair Report (1/7/21) - Mollhoff (10 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Action Item(s)

  1. SD-6: Safety Monitoring Report - McCormick (20 minutes)
  2. Underground Concrete Encased Duct Line Installation - Via (10 minutes)
  3. Nebraska City Station Unit 1 Low Pressure Rotor Labor Installation: Engineer’s Certification - Fisher (10 minutes)

Break for Lunch

Public Information Committee

Director: Yoder

Reporting Item(s)

  1. Public Information Chair Report (1/12/21) - Yoder (10 minutes)
  2. Legislative and Regulatory Update - Olson (30 minutes)
  3. Customer Trends Update - Comstock (20 minutes)

Governance Committee

Director: Moody

Reporting Item(s)

  1. Governance Chair Report (1/15/21) - Moody (10 minutes)

Break

Other Business

Action Item(s)

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

Discussion Item(s)

  1. Review of Board Work Plan - Moody (20 minutes)

Reporting Item(s)

  1. Power with Purpose Update - Fisher (30 minutes)