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Committee Meeting Material & Minutes

Committee Meeting Material & Minutes

Committee Meetingfeb16

The next committee meetings are Tuesday, Dec. 12, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

Upcoming 2018 Committee Meetings

January 9
February 13
March 13
April 10
May 15
June 5
July 10
August 14
September 11
October 9
November 13
December 11

2017 Material

Committee Meeting Package 
Board Policy Refinement Discussion
Best Places To Work Presentation
Cost & Process Strategic Initiative Presentation

Committee Meeting Package 
Elkhorn River Valley (ERV) Presentation
Accountable Management System (AMS) Presentation
Board Policy Refinement Discussion Presentation 
October Minutes

Committee Meeting Package 
Elkhorn River Valley Transmission Project Sample Photos
Sarpy Transmission Project Update
Southwest Power Pool Update
SD-10 Ethics Monitoring Report
1483 Union Negotiations
Financial Sustainability Presentation 
September Minutes

Committee Meeting Package 
Reconstruction of 345kV Line
Sarpy Transmission Project & LaVista Transmission Project Updates
Best Places to Work Survey Results
Union Negotiations Presentation
Strategic Initiative Update 
August Minutes

Committee Meeting Package 
Nebraska City Landfill Photos
Board Workshop Update 
July Minutes

Committee Meeting Package 
Fuel Classification
Board Workshop Presentation 
June Minutes

Committee Meeting Package 
Q St & 192nd Road Project Claim
14603 Saratoga St Claim
RFP 5139 Structure Types
RFP 5140 Autotransformers
BOD Retreat Governance Discussion
May Minutes

Committee Meeting Package 
SD-11 Economic Development Monitoring Report
BL-12 Energy Hedging Transactions Monitoring Report
Governance Process (GP) Policies 1-14 Monitoring Report
Board-Staff Linkage (BL) Policies Monitor Report 
Transmission Right-of-Way Acquisition, Routing, and Condemnation Update 
April Minutes

Committee Meeting Package 
Retirement Plan – 2016 Annual Report
SD-14: Retirement Plan Funding Monitoring Report
2017 Power Circuit Breakers Contract
Compensation and Benefits Review 
March Minutes

Committee Meeting Package 
Cost and Process Initiative Presentation
January Financial Report
SD-3: Access to Credit Markets Monitoring Report

Committee Meeting Package 
FCS Decommissioning Fuel Strategy Presentation
State Legislative Update
Proposed Large Power-High Voltage Transmission Level Rate Modifications
SD-8: Employee Relations Monitoring Report
SD-1A: Mission Monitoring Report
SD-1B: Vision Monitoring Report
January Minutes

2016 Material

Committee Meeting Package
November Financial Report
2017 Strategic Initiatives Update
December Minutes

Committee Meeting Package
October Financial Report
FPPA Presentation
SD-6: Safety Monitoring Report
SD-10: Ethics Monitoring Report
Public Records Act Presentation
November Minutes

Committee Meeting Package

Southwest Power Pool Presentation
SD-13: Stakeholder Outreach and Communication Presentation
NC2 Landfill Pictures
SD-4: Reliability Monitoring Report Presentation
SD-12: Information Management and Security Presentation
State of the Utility
October Minutes

Committee Meeting Package
NC2 Air Preheater and Seal Replacement Presentation
NC2 Selective Catalytic Reduction System Replacemen Presentation
September Minutes

Committee Meeting Package

SD-5 Customer Satisfaction Monitoring Report
Southwest Power Pool Update
NC-2 Main Stream & Hot Reheat High Energy Piping Replacement Project
Open Meetings Act Presentation
August Committee Minutes

Committee Meeting Package

Corporate Culture Survey Presentation
Conflicts of Interest Presentation
SD-7 Environmental Stewardship Presentation
SD-9 Resource Planning Presentation
July Committee Minutes

Committee Meeting Package
SD-15: Enterprise Risk Management Monitoring Report
Resource Planning Update
S1278 T2 Transformer
June Committee Minutes

Committee Meeting Package
Competitive Rates Monitoring Report
Economic Development Monitoring Report
May Committee Minutes

Committee Meeting Package

MVA Presentation
Procurement Presentation
April Committee Minutes

Committee Meeting Package
OPPD 2015 Annual Performance Review Presentation
Exhibit A - SD-14 Retirement Plan Fund Monitoring Report
Update on Energy Assistance Efforts Presentation
NC2 Turbine Restoration Award Presentation
March Committee Minutes

Committee Meeting Package
Access to Credit Markets Presentation
Nuclear Oversight Policy Presentation
Nebraska City 1 Generator Damage Presentation
Surplus Property Presentation
Governance Process Policies Presentation
Board-Staff Linkage Policies Presentation
Public Power Model in Nebraska Presentation
February Committee Minutes

Committee Meeting Package

Fukushima Presentation
North Omaha 1-3 Retirement Presentation
NERC/CIP Update Presentation
Cost Initiative Presentation
SD-8: Employee Relations Update Presentation
January Committee Minutes