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Committee Meeting Schedule & Minutes

Committee Meeting Schedule & Minutes

The next committee meetings are Tuesday, Feb. 15 and will be held via Webex Events audio/video conference. Closed session begins at 8 a.m. Public is welcome to join at 10 a.m. (See Webex instructions below)

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

February Meeting - Webex Event Instructions (Pending)

When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=ma06e0bec11960cb7c2cbf96209998cf8 

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 2479 969 9315
     ~ Event Password: Jan2021

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: 2479 969 9315
     ~ Event Password: 5262022
     ~ 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

2022 Committee Meetings Schedule

March 15
April 19
May 17
June 14**
July 19**
August 16
September 20
October 18
November 15
December 13

NOTE: Dates, times and locations are subject to change. All meeting information will be publicly noticed in advance of the meeting.
**Tentative: The Board may consider cancelling either the June or July 2022 meetings. 

2022 Minutes and Supporting Materials

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

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
CFO Appointment and Compensation Approval
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

June
Committee Meeting Package 1 of 3
Committee Meeting Package 2 of 3 - Debt Authorization
Committee Meeting Package 3 of 3Systems 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
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
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