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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Dec. 8, 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 Friday.

November Meeting - Webex Event Instructions

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=e282d7e683396dc690998f18a38147871

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 177 247 7634
     ~ Event Password: November2020

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: 177 247 7634
     ~ 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, Nov. 10, 2020
Updated Nov. 9, 2020

Committee Meeting Package 1 of 2 – Contains only the Finance Committee items
Committee Meeting Package 2 of 2 – Contains the items from the System, PI and Governance committees, including PwP
Preliminary COP Committee Package

Closed Session

Reporting Item(s)

  1. Power with Purpose Update - Fisher (60 minutes)
  2. Corporate Officer Appointment - 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 (10/30/20) - Bogner (10 minutes)
  2. Third Quarter Retirement Fund Performance Report - Fernandez (20 minutes)
  3. Third Quarter Financial Report - Fernandez (20 minutes)
  4. 2021 Preliminary Corporate Operating Plan - Fernandez (60 minutes)

Break for lunch

System Management & Nuclear Oversight Committee

Director: Mollhoff

Reporting Item(s)

  1. SM&NO Chair Report (10/29/20) - Mollhoff (10 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Action Item(s)

  1. Nebraska City Station Unit 1 Condenser Retube: Labor Contract Award - Fisher (10 minutes)
  2. Sarpy County Station Unit 4B Engine Repair: Permission to Negotiate - Fisher (10 minutes)

Public Information Committee

Director: Yoder

Reporting Item(s)

  1. Public Information Chair Report (11/3/20) - Yoder (10 minutes)
  2. Customer Trends Update - Comstock (20 minutes)

Action Item(s)

  1. SD-11: Economic Development Monitoring Report - Olson (45 minutes)

Governance Committee

Director: McGuire

Reporting Item(s)

  1. Governance Chair Report (11/5/20) - McGuire (10 minutes)
  2. Claim Settlement in Excess of $50,000 - Focht (10 minutes)

Break

Other Business

Reporting Item(s)

  1. Power with Purpose Update - Fisher (30 minutes)

Action Item(s)

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