Committee Meeting Agendas
The next committee meetings are Tuesday, Dec. 10, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.
8:30 a.m. - Closed Session (Closed to the public due to sensitive or proprietary topics)
10 a.m. - Public Session
Committee meetings for Tuesday, Nov. 12, 2019
Updated Nov. 11, 2019
Committee Meeting Package
Closed Session
System Management & Nuclear Oversight Committee
Director: Yoder
Discussion Item(s)
- Power with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled Generation - Fisher (60 minutes)
- Break -
Public Session
Finance Committee
Director: Gay
Reporting Item(s)
- Finance Pre-Committee Meeting (11/8/19) - Gay (10 minutes)
- October Financial Report - Fernandez (10 minutes)
- Report on 2019 A Bond Issuance - Fernandez (10 minutes)
- 2020 Preliminary Corporate Operating Plan - Fernandez (60 minutes)
Action Item(s)
- Authorization to Increase 2019 Budgeted Expense Limit - Fernandez (10 minutes)
- Break for lunch -
Public Information Committee
Director: Moody
Reporting Item(s)
- Public Information Pre-Committee Meeting (11/8/19) - Moody (10 minutes)
Action Item(s)
- SD-13: Stakeholder Outreach and Engagement Monitoring Report- Olson (30 minutes)
System Management & Nuclear Oversight Committee
Director: Yoder
Reporting Item(s)
- SM&NO Pre-Committee Meeting (11/6/19) - Yoder (5 minutes)
- Nuclear Oversight Committee Report - Fisher (10 minutes)
Action Item(s)
- Metro and Rural Underground Cable Replacement Contract - Via (10 minutes)
- SD-7: Environmental Stewardship Policy Revisions - Fisher (10 minutes)
- Power with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled Generation - Fisher (60 minutes)
Governance Committee
Director: Cavanaugh
Action Item(s)
- SD-8: Employee Relations Policy Revisions - Sedky (10 minutes)
- Board Meeting Schedule for 2020 - Sedky (5 minutes)