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
- Finance, Audit and Insurance Pre-Committee Meeting – August 14, 2017
- July Financial Report
- Annual Report of the Interest Rate on Customer Security Deposits
- Legal Fees and Expense Report – 2nd Quarter
- Retirement Plan – 2nd Quarter
- Report of Claim Settlement in Excess of $50,000
- Rescind Resolution No. 6141 – Forward-Looking Tariff Southwest Power Pool (SPP) Transmission Formula-Rate
10:00 a.m. - 10:45 a.m.
Nuclear Oversight Committee
- Nuclear Oversight Pre-Committee Meeting – Aug. 10, 2017
- Nuclear Oversight Committee Report
~ Mary Fisher
~ Jon Hansen
10:45 a.m. - 11:00 a.m.
Public Information Committee
- Public Information Pre-Committee Meeting – Aug. 15, 2017
- SD-5: Customer Satisfaction Monitoring Report (Presenter: Ms. Juli Comstock, Vice President Customer Service)
11:00 a.m. – 11:25 a.m.
System Management Committee
- System Management Pre-Committee Meeting – Aug. 14, 2017
- Contracts in excess of $500,000 issued during July 2017
- Reconstruction of 345kV Transmission Line
- La Vista Transmission Project – Easement Acquisition
- Sarpy Transmission Project – Easement Acquisition
11:25 a.m. – 12:15 p.m.
- Governance Pre-Committee Meeting – Aug. 17, 2017
- Schedule Change of Committee Meetings
- Best Place to Work for YOU Survey Results (Presenter: Mr. Aaron Brown, Quantum Workplace)
- 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
- Compensation Adjustment for Corporate Officer*
~ Timothy J. Burke, President and Chief Executive Officer
* This item will be discussed in closed session.
- Strategic Initiative Overview (Presenter: Mr. Scott Focht, Senior Director – Business Strategy & Deployment)
12:15 p.m. – 1:15 p.m.