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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Oct. 13, and will be held via a Webex Events audio/video conference. (See Webex instructions below)

Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday.

September Meeting - Webex Event Instructions

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=e110903772d40c382e456debfdb47253f

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 133 391 4758
     ~ Event Password: Sept2020

When joining, you will be prompted for your name and email. This information is only used to identify you as an attendee. If you do not wish to identify yourself, please use the following:
     ~ First Name: Public
     ~ Last Name: Attendee
     ~ Email: PublicAttendee@oppd.com

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 133 391 4758
     ~ Press # to continue without an attendee ID

If you have trouble joining the WebEx Event, please visit the WebEx Help Center: https://help.webex.com/en-us/WBX9000018881/Troubleshooting-Meetings

How to use WebEx for Public Attendees

Committee meetings for Tuesday, Sept. 15, 2020
Updated Sept. 14, 2020

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Enterprise Risk Management Quarterly Update - Focht (45 minutes)
  2. Corporate Officer Performance Review: Vice President Troy Via - Burke (30 minutes)

Break (Open WebEx meeting at 9:45 a.m. to allow public to join)

Public Session

Finance Committee

Director: Bogner

Reporting Item(s)

  1. Finance Chair Report (9/4/20) - Bogner (10 minutes)

System Management & Nuclear Oversight Committee

Director: Mollhoff

Reporting Item(s)

  1. SM&NO Chair Report (9/3/20) - Mollhoff (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Action Item(s)

  1. Nebraska City Station Unit 2 Cooling Tower Fill Replacement: Contract Award - Fisher (10 minutes)
  2. SD-7: Environmental Stewardship Monitoring Report - Fisher (60 minutes)

Break for lunch

Public Information Committee

Director: Yoder

Reporting Item(s)

  1. Public Information Chair Report (9/8/20) - Yoder (10 minutes)
  2. Legislative and Regulatory Update - Olson (15 minutes)
  3. Customer Trends Update - Comstock (30 minutes)

Discussion Item(s)

  1. Legislative Resolution - Yoder (20 minutes)

Break

Governance Committee

Director: McGuire

Reporting Item(s)

  1. Governance Chair Report (9/10/20) - McGuire (20 minutes)

Action Item(s)

  1. Revisions to Board Policies GP-4: Agenda Planning and BL-7: Delegation to the President and CEO - Focht (10 minutes)
  2. SD-10: Ethics Monitoring Report - Sedky (30 minutes)

Other Business

Reporting Item(s)

  1. Power with Purpose Update - Fisher (60 minutes)

Action Item(s)

  1. Confirmation of Board Meeting Agenda - Moody (5 minutes)