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Committee Meeting Agendas

Committee Meeting Agendas

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

Committee meetings for Tuesday, Feb. 12, 2019, at 8:30 a.m.
Updated Feb. 11, 2019

Committee Meeting Package

Nuclear Oversight Committee

Reporting Item(s)

  1. Nuclear Oversight Committee Report - Fisher (10 minutes)

Discussion(s)

  1. DECON Contract Status Update - Fisher (closed*)

* This item will be discussed during closed session on Feb. 12.

Public Information Committee

Reporting Item(s)

  1. Legislative Update - Olson (20 minutes)

Discussion(s)

  1. Legislative Risks and Strategy - Olson (*Closed)

* This item will be discussed during closed session on Feb. 12.

System Management Committee

Reporting Item(s)

  1. System Management Subcommittee Meeting - Yoder (5 minutes)
  2. Contracts Over $500,000 - Various (10 minutes)

 Action Item(s)

  1. Street Light Conversion Project - Via (10 minutes)
  2. Energy Management System (EMS) Project - Via (10 minutes)

Governance Committee

Reporting Item(s)

  1. Severance Agreement - Sedky (5 minutes)

Action Item(s)

  1. Bylaws Amendment - Gay (5 minutes)
  2. Board Standing Committee Assignments - McGuire (5 minutes)
  3. Change June Board Meeting Date - Gay (5 minutes)
  4. SD-1 Strategic Foundation Monitoring Report - Focht (30 minutes)

Discussion(s)

  1. Litigation Update - Burke (*Closed)

* This item will be discussed during closed session on Feb. 12.

Finance, Insurance and Audit Committee

Reporting Item(s)

  1. Finance, Insurance and Audit Subcommittee Meeting - Moody (5 minutes)
  2. December 2018 Financial Report - Fernandez (10 minutes)
  3. January 2019 Financial Report - Fernandez (10 minutes)
  4. Legal Fees and Expense Report: 4th Quarter 2018 - Fernandez (5 minutes)

Closed Session

  1. DECON Contract Status Update - Fisher
  2. Legislative Risks and Strategy - Olson
  3. Litigation Update - Burke