You must be using a Javascript-enabled browser to use this feature. Please enable Javascript or upgrade your browser.

Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Feb. 13, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Tuesday, Feb. 13, 2018, at 8:30 a.m.
Updated Feb. 12, 2018

Committee Meeting Package

Finance, Insurance and Audit Committee

Director: Mines

Reporting Item(s)

  1. January Financial Report - Fernandez (15 minutes)
  2. Legal Fees and Expense Report for Fourth Quarter 2017 - Fernandez (10 minutes)
  3. SD-3: Access to Credit Markets Monitoring Report - Fernandez (30 minutes)

Nuclear Oversight Committee

Director: Barrett

Reporting Item(s)

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

Public Information Committee Meeting

Director: McGuire  

Reporting Item(s)

  1. 2018 State Legislation - Cavanaugh (30 minutes)

Action Item(s)

  1. SD-13: Stakeholder Outreach and Communication Policy Revisions - Cavanaugh, Olson (10 minutes)

System Management Committee

Director: Yoder

Reporting Item(s)

  1. Contracts over $500,000 - Various (10 minutes)

Action Item(s)

  1. NC1 Furnace Lower Slope Tubing Materials Contract - Fisher (15 minutes)
  2. 2018 Spring Transmission Line Rebuild and Relocation Contract - Doghman (15 minutes)
  3. 15kV Outdoor Metalclad Switchgear Contract - Doghman (15 minutes)

Governance Committee

Director: Gay

Action Item(s)

  1. Standing Committee Assignments – 2018 - Cavanaugh (5 minutes)
  2. SD-1: Strategic Foundation Monitoring Report - Gay, Focht (30 minutes)
  3. Corporate Officer Compensation - Mo Doghman - Burke (*Closed Session)

*These items will be discussed during Closed Session on Feb. 13

Presentation(s)

  1. Community Solar Rate Proposal - Fernandez (45 minutes)
  2. NERC Update - Doghman (30 minutes)

Closed Session

  1. Corporate Officer Compensation - Mo Doghman - Burke