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Committee Meeting Agendas

Committee Meeting Agendas

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


Committee meetings for Thursday, Aug. 17, 2017, at 10 a.m.
Updated Aug. 16, 2017

Committee Meeting Package

Finance, Insurance and Audit Committee

Reporting Item(s)

  1. Finance, Audit and Insurance Pre-Committee Meeting – August 14, 2017
  2. July Financial Report
  3. Annual Report of the Interest Rate on Customer Security Deposits
  4. Legal Fees and Expense Report – 2nd Quarter
  5. Retirement Plan – 2nd Quarter
  6. Report of Claim Settlement in Excess of $50,000

Action Item(s)

  1. Rescind Resolution No. 6141 – Forward-Looking Tariff Southwest Power Pool (SPP) Transmission Formula-Rate

45 minutes
10:00 a.m. - 10:45 a.m.

Nuclear Oversight Committee

Reporting Item(s)

  1. Nuclear Oversight Pre-Committee Meeting – Aug. 10, 2017
  2. Nuclear Oversight Committee Report
    ~ Mary Fisher
    ~ Jon Hansen

15 minutes
10:45 a.m. - 11:00 a.m.

Public Information Committee

Reporting Item(s)

  1. Public Information Pre-Committee Meeting – Aug. 15, 2017

Action Item(s)

  1. SD-5: Customer Satisfaction Monitoring Report  (Presenter: Ms. Juli Comstock, Vice President Customer Service)

25 minutes
11:00 a.m. – 11:25 a.m.

System Management Committee

Reporting Item(s)

  1. System Management Pre-Committee Meeting – Aug. 14, 2017
  2. Contracts in excess of $500,000 issued during July 2017

Action Item(s)

  1. Reconstruction of 345kV Transmission Line
  2. La Vista Transmission Project – Easement Acquisition
  3. Sarpy Transmission Project – Easement Acquisition

50 minutes
11:25 a.m. – 12:15 p.m.

Governance Committee

Reporting Item(s)

  1. Governance Pre-Committee Meeting – Aug. 17, 2017
  2. Schedule Change of Committee Meetings
  3. Best Place to Work for YOU Survey Results (Presenter: Mr. Aaron Brown, Quantum Workplace)

Action Item(s)

  1. International Brotherhood of Electrical Workers (I.B.E.W.) Local Union No. 763 and International Association of Machinists and Aerospace Workers (I.A.M. and A.W.) Lodge No. 31 contract settlements
  2. Compensation Adjustment for Corporate Officer*
    ~ Timothy J. Burke, President and Chief Executive Officer

* This item will be discussed in closed session.

Presentation(s)

  1. Strategic Initiative Overview (Presenter: Mr. Scott Focht, Senior Director – Business Strategy & Deployment)

60 minutes
12:15 p.m. – 1:15 p.m.