Committee Meeting Agendas
The next committee meetings are Tuesday, June 14 and will be held via Webex audio/video conference. Closed session begins at 8:00 a.m. Public is welcome to join at 10 a.m.
See Webex instructions below to view online, or public may view Webex at Conference Room A of Energy Plaza, 444 S. 16th St., Omaha NE.
Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday via webex.
Committee meetings for Tuesday, May 17, 2022
Updated May 13, 2022
Committee Meeting Package
Closed Session
Discussion Item(s)
- Power with Purpose: Solar Update – Underwood (45 minutes)
- Power with Purpose: Reliability – Underwood (45 minutes)
Reporting Item(s)
- Claim Settlement in Excess of $50,000 - Focht (10 minutes)
Break (Open Webex meeting at 9:45 a.m. to allow public to join)
Public Session
Governance Committee
Director: Moody
Reporting Item(s)
- Governance Chair Report (5/12/22) - Moody (15 minutes)
- Claim Settlement in Excess of $50,000 - Focht (5 minutes)
Finance Committee
Director: Yoder
Reporting Item(s)
- Finance Chair Report (5/6/22) - Yoder (15 minutes)
- First Quarter Financial Report - Bishop (20 minutes)
- First Quarter Retirement Fund Report - Bishop (10 minutes)
Action Item(s)
- SD-3: Access to Credit Markets Monitoring Report - Bishop (30 minutes)
Break for Lunch
System Management & Nuclear Oversight Committee
Director: Williams
Reporting Item(s)
- SM&NO Chair Report (5/4/22) - Williams (10 minutes)
- Nuclear Oversight Committee Report - Via (10 minutes)
Action Item(s)
- RFP 5960 - Nebraska City Station Unit 2 (NC2) Economizer Upper Bank Replacement: Materials Contract Award - Via (10 minutes)
- 69kV Power Cable: Engineer's Certification - Via (10 minutes)
Public Information Committee
Director: Mollhoff
Reporting Item(s)
- Public Information Chair Report (5/10/22) - Mollhoff (10 minutes)
- Legislative and Regulatory Update - Olson (30 minutes)
- SD-11: Economic Development Policy Refinement - Olson (30 minutes)
Break
Other Business
Action Item(s)
- Confirmation of Board Meeting Agenda - Bogner (5 minutes)
Discussion Item(s)
- Review of Board Work Plan - Bogner (5 minutes)
Reporting Item(s)
- Power with Purpose: Solar Update - Underwood (10 minutes)
Closed Session
Discussion Item(s)
- CEO Development Discussion - Bogner (30 minutes)
- Corporate Officer Performance Reviews – K. W. Brown, S. M. Focht, L. A. Olson and T. R. Via - Fernandez (60 minutes)