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Committee Meeting Agendas

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)

  1. 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)

  1. Finance Pre-Committee Meeting (11/8/19) - Gay (10 minutes)
  2. October Financial Report - Fernandez (10 minutes)
  3. Report on 2019 A Bond Issuance - Fernandez (10 minutes)
  4. 2020 Preliminary Corporate Operating Plan - Fernandez (60 minutes)

Action Item(s)

  1. Authorization to Increase 2019 Budgeted Expense Limit - Fernandez (10 minutes)

- Break for lunch -

Public Information Committee

Director: Moody

Reporting Item(s)

  1. Public Information Pre-Committee Meeting (11/8/19) - Moody (10 minutes)

Action Item(s)

  1. SD-13: Stakeholder Outreach and Engagement Monitoring Report- Olson (30 minutes)

System Management & Nuclear Oversight Committee

Director: Yoder

Reporting Item(s)

  1. SM&NO Pre-Committee Meeting (11/6/19) - Yoder (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

 Action Item(s)

  1. Metro and Rural Underground Cable Replacement Contract - Via (10 minutes)
  2. SD-7: Environmental Stewardship Policy Revisions - Fisher (10 minutes)
  3. Power with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled Generation - Fisher (60 minutes)

Governance Committee

Director: Cavanaugh

Action Item(s) 

  1. SD-8: Employee Relations Policy Revisions - Sedky (10 minutes)
  2. Board Meeting Schedule for 2020 - Sedky (5 minutes)