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Committee Meeting Agendas

The next committee meetings are Tuesday, Oct. 17 and will be held in person in the Aksarben Conference Room at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha Neb., and via Webex audio/video conference at 10 a.m.

Closed session begins at 8 a.m. Due to limited space in meeting room, public is welcome to join via Webex only at 10 a.m.

See Webex instructions below to view online, or public may view via Webex in the Wahoo Conference Room located in the 1st floor cafeteria at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha Neb. 

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

October Meeting - Webex Instructions (pending)

When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=mdcd4a0a16b59d2fc868371fb1f063883

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
  • Event Number: 2634 761 9091 
  • Event Password: SEP2023 
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:
If you want to join the meeting via Telephone only:
  • Toll Free: 1-844-621-3956
  • Access Code: 263 476 19091
  • Event Password: 7372023
  • 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. 19, 2023

Updated Sept. 18, 2023

Committee Meeting Package

Closed Session

Action Item(s)

  1. Corporate Officer Performance Reviews and Compensation Adjustments - Fernandez (30 minutes)
  2. CEO Performance Review and Compensation Adjustment - Williams (30 minutes)

Reporting Item(s)

  1. Enterprise Risk Management Quarterly Update - Focht (20 minutes)
  2. Near Term Generation Strategic Partner - Via (25 minutes)


Break (Open Webex meeting at 9:50 a.m. to allow public to join)

Public Session

Governance Committee

Director: Bogner

Reporting Item(s)

  1. Governance Chair Report (9/14/23) - Bogner (5 minutes)
  2. Claim Settlement in Excess of $50,000 - W 32nd Ave and Calhoun Street, Bellevue, NE - Focht (5 minutes)

Action Item(s)

  1. 2024 Board Meeting Schedule - Focht (5 minutes)
  2. SD-10: Ethics Monitoring Report - Purnell (15 minutes)
  3. Corporate Officer Performance Reviews and Compensation Adjustments - Fernandez (5 minutes)
  4. CEO Performance Review and Compensation Adjustment - Williams (5 minutes)

Finance Committee

Director: Spurgeon

Reporting Item(s)

  1. Finance Chair Report - Spurgeon (5 minutes)

Action Item(s)

  1. Revisions to Rate Rider Schedules 467, 467H & 467L - Bishop (15 minutes)

Customer & Public Engagement Committee

Director: Howard

Reporting Item(s)

  1. C&PE Chair Report - Howard (5 minutes)


Break for Lunch

System Management & Nuclear Oversight Committee

Director: Moody

Reporting Item(s)

  1. SM&NO Chair Report (9/14/23) - Moody (5 minutes)
  2. Nuclear Oversight Committee Quarterly Report - (Via 10 minutes)
  3. Cass to Sarpy Transmission Project Routing Update - Via (10 minutes)

Action Item(s)

  1. Acquisition of Land Rights for Utility Operations Infrastructure Projects - Focht (10 minutes)
  2. SD-9: Integrated System Planning Monitoring Report - Underwood (30 minutes)
  3. RFP 6054 Substation Foundation, Ductline, and Misc. Work - Via (5 minutes)
  4. NC1 Air Preheater Basket & Seal Replacement -- Labor Contract Award - Via (5 minutes)
  5. NO5 Air Preheater Basket & Seal Replacement -- Labor Contract Award - Via (5 minutes)
  6. NC1 HCV-15 Installation – Labor Contract Award - Via (5 minutes)
  7. NC1 DCS Modular Power System Replacement Project – Engineer’s Certification - Via (5 minutes)
  8. Jones Street Station Unit 2 – Repair Parts and Services – Engineer’s Certification - Via (5 minutes)

Other Business

Action Item(s)

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

Discussion Item(s)

  1. Review of Board Work Plan - Williams (5 minutes)

Reporting Item(s)

  1. New Generation & Transmission: Natural Gas Generation, Energy Delivery and Solar Updates - Via/Underwood (10 minutes)