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Committee Meeting Schedule & Minutes
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Committee Meeting Schedule & Minutes

The next committee meetings are Tuesday, Feb. 14 and will be held via Webex audio/video conference at 10 a.m. Closed session begins at 9 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 in person or via Webex.

February Meeting - Webex Instructions (pending)

When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=ma921b2d5239a7e511d595e40e09d4269

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 2451 270 8066
     ~ Event Password: Jan2023 

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: 245 127 08066
     ~ Event Password: 5262023
     ~ 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

2023 Committee Meetings Schedule

March 14
April 18
May 16
June 13*
July 18*
August 15
September 19
October 17
November 14
December 19

*TENTATIVE: The Board may consider canceling either the June or July 2023 meetings.
NOTE: Dates, times and locations are subject to change. All meeting information will be publicly noticed in advance of the meeting.

2023 Minutes and Supporting Materials

January
Committee Meeting Package
Substation Foundation, Ductlines and Miscellaneous Work
Substation Steel Structures
Legislative and Regulatory Update
North Omaha Engagement Update
Power with Purpose: Solar, Natural Gas and Transmission Update

2022 Minutes and Supporting Materials

December
Committee Meeting Package 
SD-8: Employee Relations Monitoring Report
2023 Final Corporate Operating Plan
SD-2: Rates Policy Revision
Legislative and Regulatory Update
North Omaha Engagement Update
OPPD Master Facilities Plan
Power with Purpose: Solar, Natural Gas and Transmission Update
December Minutes

November
Committee Meeting Package
Nebraska City Station Unit 2 SDA Bottom Cone Replacement & Recoat – Labor Contract Award
Installation/Removal of Customer Installed Ducted House Services
Substation Control Building Enclosure
Exciter Upgrades for Sarpy County Units 1 and 2, Jones Street Units 1 and 2 and North Omaha Units 4 and 5 – Engineer’s Certificate
Legislative and Regulatory Update
North Omaha Station Engagement
SD-11: Economic Development Monitoring Report
2023 Preliminary Corporate Operating Plan
SD-2: Rates
Power with Purpose: Solar, Natural Gas and Transmission Update
November Minutes

October
Committee Meeting Package 
SD-12: Information Management and Security Monitoring Report
2022 Excess Expenditure Approval
Nebraska City Station Unit 2 Economizer Upper Bank Tubing Replacement – Labor Contract Award
SD-7: Environmental Stewardship Monitoring Report
Legislative and Regulatory Update 
North Omaha Engagement
SD-13: Stakeholder Outreach and Engagement Monitoring Report
Power with Purpose: Solar, Natural Gas and Transmission Update
October Minutes

September
Committee Meeting Package
Ratify Union Contracts
SD-10: Ethics Monitoring Report
SD-9: Integrated System Planning Monitoring Report
SD-7: Environmental Stewardship Policy Revision
North Omaha Engagement Update
Power with Purpose: Solar, Natural Gas and Transmission Update
Customer Engagement for the Future Strategic Initiative Update
September Minutes

August
Committee Meeting Package
CEO Performance Review and Compensation Adjustment
Power with Purpose: Solar, Natural Gas and Transmission Update
Power with Purpose: Reliability / North Omaha Station Recommendation
SD-9: Resource Planning Policy Revision
Customer Trends, Energy Burden and Customer Assistance Program Pilot
Electric System Evaluation & Modernization Strategic Initiative Update
Customer Engagement for the Future Strategic Initiative Update
August Minutes

July
Canceled: Committee meetings were not held in July 2022

June
Committee Meeting Package
SD-15: Enterprise Risk Management Monitoring Report
SD-2: Rates Monitoring Report
SD-9: Resource Planning Policy Revision
SD-11: Economic Development Policy Refinement
Power with Purpose: Natural Gas and Transmission Updates
Power with Purpose: Reliability
June Minutes

May
Committee Meeting Package
SD-3: Access to Credit Markets Monitoring Report 
Legislative and Regulatory Update
Power with Purpose: Solar Update
May Minutes

April
Committee Meeting Package
Appointment of Corporate Officers and Compensation Approvals
SD-1: Strategic Foundation Monitoring Report
Board Policies Binder Update: Non-Substantive Changes
Authorization for Additional District Financing
Rate Design Review Plan
SD-4: Reliability Monitoring Report
Nuclear Oversight Committee Report
Customer Trends Quarterly Update
Legislative and Regulatory Update
SD-5: Customer Satisfaction Monitoring Report
April Minutes

March
Committee Meeting Package
Retirement Plan Annual Report
SD-14: Retirement Plan Funding Monitoring Report
Pathways to Decarbonization: Internal Operations & Community Update
Legislative and Regulatory Update
Greener Together Program Update
Power with Purpose: Natural Gas Generation, Transmission and Solar Updates
March Minutes

February
Committee Meeting Package
Rate Design Principle Process
Integrated Resource Plan Engagement Update
Pathways to Decarbonization: Energy Portfolio & Customer Update
Legislative and Regulatory Update
Power with Purpose: Transmission and Substation Updates
Appointment of VP Customer Service and Compensation Approval
February Minutes

January
Committee Meeting Package
SD-8: Employee Relations Monitoring Report
Segal Marco Presentation re: Recommendation for Revised Investment Policy
Revised Investment Policy Statement for the Retirement Fund
Integrated Resource Plan Status Update
SD 6: Safety Monitoring Report
Customer Trends Quarterly Update
Legislative and Regulatory Update
Customer-Owned Generation Trade Ally Program
Power with Purpose: Turtle Creek and Standing Bear Lake Station Updates
January Minutes

2021 Minutes and Supporting Materials

December
Committee Meeting Package
2021 Expenditure Approval Increase
2022 Final COP and Rate Action Package
2022 Final COP and Changes from Prelim COP Presentation
Redline of Service Regulations and Schedules
BRIGHT Battery Project Update
Legislative and Regulatory Update
December Minutes

November
Committee Meeting Package
Corporate Officer Performance Review and Compensation Adjustment: S. M. Focht
Amendment to OPPD's Petition for Creation
Amendment to OPPD's Petition for Creation Presentation
Maps - All Districts & Individual Districts
Energy Burden Project Update
2022 Preliminary Corporate Operating Plan and Biennial Report on Rates
2022 Preliminary COP Presentation
Redline Service Regulations and Schedule
Legislative and Regulatory Update
SD-11: Economic Development Monitoring Report
November Minutes

October
Committee Meeting Package
SD-12: Information Management & Security Monitoring Report
Settlement with the Nebraska Dep’t of Revenue
Green Power Update
SD-7: Environmental Stewardship Monitoring Report
FCS Update
Customer Trends Quarterly Report
Legislative and Regulatory Update
SD-13: Stakeholder Outreach & Engagement Monitoring Report
Power with Purpose Update
Decarbonization Strategic Initiative Update
October Minutes

September
Committee Meeting Package
OPPD Redistricting and Board Composition
SD-10: Ethics Monitoring Report
Polar Vortex After Action Review Final Report
Polar Vortex After Action Review External Report
2021 Expenditure Approval Increase
Legislative and Regulatory Update
Power with Purpose Update
Technology Platform Strategic Initiative Update
September Minutes

August
Committee Meeting Package
Best Places for You Engagement Survey Results
Block Rate Update
SD-9 Resource Planning Monitoring Report
Customer Trends Update
Legislative & Regulatory Update
Power with Purpose Update
August Minutes

July
Canceled: Committee meetings were not held in July 2021

June
Committee Meeting Package 1 of 3
Committee Meeting Package 2 of 3 - Debt Authorization
Committee Meeting Package 3 of 3 - Systems Committee, Public Info and Other Business items
SD-15: Enterprise Risk Management Monitoring Report
SD-2: Rates Monitoring Report
Rate Design Changes to Rate 110M, 469W and 483
BRIGHT Project Update
Customer Trends Update
Legislative and Regulatory Update
June Minutes

May
Committee Meeting Package
SD-3: Access to Credit Markets Monitoring Report
Power with Purpose: Southwest Sarpy Transmission Route Announcement
SD-7 Environmental Stewardship Revision
Acquisition of Land Rights for Energy Delivery Infrastructure Projects
Customer Trends Update
Legislative and Regulatory Update
Power with Purpose Update
May Minutes

April - Special CEO Selection Meeting
All information and documentation can be found on OPPDCommunityConnect.
Special Meeting Minutes

April
Committee Meeting Package
CEO Selection Process
SD-1: Strategic Foundation Monitoring Report
SD-4: Reliability Monitoring Report
SD-5: Customer Satisfaction Monitoring Report
Customer Trends Update
Legislative and Regulatory Update
Power with Purpose Update
April Minutes

March
Committee Meeting Package
CEO Selection Process
Retirement Plan Annual Report
SD-14: Retirement Plan Funding Monitoring Report
Commercial Paper Program Expansion
BRIGHT Project Approval: Engineer's Certification
Customer Trends Update
Legislative and Regulatory Update
Decarbonization Strategic Initiative Update 
March Minutes

February
Committee Meeting Package
SD-4: Reliability Monitoring Report
Customer Trends Update
Legislative and Regulatory Update
SD-1: Strategic Foundation Monitoring Report
Power with Purpose Update
Decarbonization Strategic Initiative Update
February Minutes

January
Committee Meeting Package
SD-6: Safety Monitoring Report
Legislative and Regulatory Update
Customer Trends Update
Board Work Plan Process
January Minutes

2020 Minutes and Supporting Materials

December
Committee Meeting Package 1 – contains materials for the Finance Committee items
Committee Meeting Package 2 – contains materials for the Systems and Public Information Committee items
Committee Meeting Package 3 – contains the Governance Committee items except Corporate Officers Compensation Adjustments
2021 Final Corporate Operating Plan
Legislative and Regulatory Update – Look Ahead
SD-13: Stakeholder Outreach and Engagement Monitoring Report
Customer Trends Update
SD-8: Employee Relations Monitoring Report
Corporate Officers Compensation Adjustments
Power with Purpose Update
December Minutes

November
Committee Meeting Package 1 – Contains only the Finance Committee items
Committee Meeting Package 2 – Contains the items from the System, PI and Governance committees, including PwP
Preliminary COP Committee Package
2021 Preliminary Corporate Operating Plan
Customer Trends Update
SD-11: Economic Development Monitoring Report
Power with Purpose Update
November Minutes

October
Committee Meeting Package
Fort Calhoun Station Update
Customer Trends Update
Legislative Resolution
SD-12: Information Management and Security Monitoring Report
Power with Purpose Update
October Minutes

September
Committee Meeting Package
NC2 Cooling Tower Fill Replacement Picture
SD-7: Environmental Stewardship Monitoring Report
Legislative and Regulatory Update
Customer Trends Update
SD-10: Ethics Monitoring Report
Power with Purpose Update
Power with Purpose Video Presentation
September Minutes

August
Committee Meeting Package
SD-9 Resource Planning Monitoring Report
Legislative Update
Best Place to Work for You Survey Results
August Minutes

July
Committee Meeting Package
Intro to Strategic Foresight - R. Ryan
Power With Purpose Update
July Minutes

June
Committee Meeting Package 1 of 3 - Contains Finance Pre-Committee Agenda and SD-2
Committee Meeting Package 2 of 3 - Contains Rate Manual Modernization 
Committee Meeting Package 3 of 3 - Contains Rider Schedule 464 through public session Power with Purpose materials
SD-2: Rates Monitoring Report
Legislative and Regulatory Update 
Customer First Solutions Package Update
SD-15: Enterprise Risk Management Monitoring Report
Power with Purpose Update
June Minutes

May
Committee Meeting Package
Rate & Service Regulation Manual Modernization
SD-3: Access to Credit Markets Monitoring Report
Nebraska City 2 Reheater Upper Bank Replacement - Materials Contract Award
May Minutes

April
Committee Meeting Package
Line of Credit Increase
Legislative Update
Suspension of the Assessment of Late Payment Charges 
COVID-19 Update 
Power with Purpose Update
April Minutes

March
Committee Meeting Package
Retirement Plan Annual Report
Rate & Service Regulation Manual Modernization
SD-14: Retirement Plan Funding Monitoring Report
161-69-13.8 kV (201.6) MVA OLTC Autotransformer
Legislative Update
Power with Purpose Update
March Minutes

February
Committee Meeting Package
69 13.8kV Power Transformer
SD-4 Reliability Monitoring Report
Legislative Update
SD-1 Strategic Foundation Monitoring Report
Power with Purpose Update
February Minutes

January
Committee Meeting Package
SD-6: Safety Monitoring Report
Legislative Update
Power with Purpose Update
January Minutes