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Committee Meeting Schedule & Minutes

Committee Meeting Schedule & Minutes

The next committee meetings are Tuesday, Aug. 11 and will be held via WebEx Events audio/video conference. (See WebEx instructions below)

8 a.m. - *Closed Session

10 a.m. - Public Session (WebEx meeting will open to public at 9:45 a.m.)

*Closed Session - immediately following public session 

*Closed Sessions are not open to the public due to sensitive or proprietary topics

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

July Meeting - WebEx Event Instructions

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=e636458a2490946719e21084b0b808b75

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 133 504 1022
     ~ Event Password: July2020

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: 133 504 1022
     ~ 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

2020 Committee Meetings

August 11
September 15
October 13
November 10
December 15

2020 Material

July
Committee Meeting Package
Strategic Foresight Introduction & Process Overview
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
9 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

2019 Material

December
Committee Meeting Package
2020 Final Corporate Operating Plan
SD-8: Employee Relations Monitoring Report
Power with Purpose: Solar RFP
December Minutes

November
Committee Meeting Package
2020 Preliminary Corporate Operating Plan Presentation
2020 Preliminary Corporate Operating Plan
SD-13: Stakeholder Outreach and Engagement Monitoring Report
SD-7: Environmental Stewardship Policy Revisions
Power with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled Generation
SD-8: Employee Relations Policy Revisions
November Minutes

October
Committee Meeting Package
SD-11: Economic Development Monitoring Report
Potential Capacity Updates - Power with Purpose
Affirmative Action Plan Report
SD-12: Information Management and Security Monitoring Report
October Minutes

September
Committee Meeting Package
DSM Potentiality Study Update
SD-7: Environmental Stewardship Monitoring Report
SD-10: Ethics Monitoring Report
September Minutes

August
Committee Meeting Package
Engineer’s Certification: Platte River Crossings
Nebraska City Station Unit 1 Turbine Reliability/Rotors 
SD-5: Customer Satisfaction Monitoring Report
Best Places to Work Survey Results 
August Minutes

July
Committee Meeting Package 
Nuclear Oversight Committee Report
161-13.8 kV 18/24/30 (33.6) MVA Substation Class Transformers
SD-9: Resource Planning Monitoring Report
July Minutes

June
Committee Meeting Package
SD-2 Rates Monitoring Report
SD-15 Enterprise Risk Management Monitoring Report
Legislative Update
June Minutes

May
Committee Meeting Package
Legislative Update
May Minutes

April
Committee Meeting Package
SD-3: Access to Credit Markets Monitoring Report
161kV – 345kV Substation Electrical Equipment
Legislative Update
April Minutes

March
Committee Meeting Package
Retirement Plan: Annual Report
SD-14: Retirement Plan Funding Monitoring Report
161kV & 345kV Substation Steel Supports
STP Transmission Construction Services
Legislative Update
OPPD Collection & Energy Assistance Update
Community Solar Update
March Minutes

February
Committee Meeting Package
Legislative Update 2019
SD-1 Monitoring Report
February Minutes

January
Committee Meeting Package 
Legislative Update
SD-6 Safety Monitoring Report
Control Buildings for Substation
345kV Foundations, Ducts and Grounding
January Minutes