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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, June 14 and will be held via Webex audio/video conference. Closed session begins at 8:00 a.m. Public is welcome to join at 10 a.m. 

See Webex instructions below to view online, or public may view Webex at Conference Room A of Energy Plaza, 444 S. 16th St., Omaha NE. 

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

June Meeting - Webex Instructions (pending)

When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=m71bffbf227a192b077a83d1aef2f792f 

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 2464 159 7172
     ~ Event Password: May2022

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
How to enable automated closed captions

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 246 415 97172
     ~ Event Password: 6292022
     ~ 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, May 17, 2022
Updated May 13, 2022

Committee Meeting Package

Closed Session

Discussion Item(s)

  1. Power with Purpose: Solar Update – Underwood (45 minutes)
  2. Power with Purpose: Reliability – Underwood (45 minutes)

Reporting Item(s)

  1. Claim Settlement in Excess of $50,000 - Focht (10 minutes)


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

Public Session

Governance Committee

Director: Moody

Reporting Item(s)

  1. Governance Chair Report (5/12/22) - Moody (15 minutes)
  2. Claim Settlement in Excess of $50,000 - Focht (5 minutes)

Finance Committee

Director: Yoder

Reporting Item(s)

  1. Finance Chair Report (5/6/22) - Yoder (15 minutes)
  2. First Quarter Financial Report - Bishop (20 minutes)
  3. First Quarter Retirement Fund Report - Bishop (10 minutes)

Action Item(s)

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


Break for Lunch

System Management & Nuclear Oversight Committee

Director: Williams

Reporting Item(s)

  1. SM&NO Chair Report (5/4/22) - Williams (10 minutes)
  2. Nuclear Oversight Committee Report - Via (10 minutes)

Action Item(s)

  1. RFP 5960 - Nebraska City Station Unit 2 (NC2) Economizer Upper Bank Replacement: Materials Contract Award - Via (10 minutes)
  2. 69kV Power Cable: Engineer's Certification - Via (10 minutes)

Public Information Committee

Director: Mollhoff

Reporting Item(s)

  1. Public Information Chair Report (5/10/22) - Mollhoff (10 minutes)
  2. Legislative and Regulatory Update - Olson (30 minutes)
  3. SD-11: Economic Development Policy Refinement - Olson (30 minutes)


Break

Other Business

Action Item(s)

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

Discussion Item(s)

  1. Review of Board Work Plan - Bogner (5 minutes)

Reporting Item(s)

  1. Power with Purpose: Solar Update - Underwood (10 minutes)

Closed Session

Discussion Item(s)

  1. CEO Development Discussion - Bogner (30 minutes)
  2. Corporate Officer Performance Reviews – K. W. Brown, S. M. Focht, L. A. Olson and T. R. Via - Fernandez (60 minutes)