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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Jan. 14, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

9:00 a.m. - Closed Session (Closed to the public due to sensitive or proprietary topics)

10 a.m. - Public Session

All visitors to Energy Plaza should sign in at the Security Desk and receive a visitor badge before proceeding to the Energy Plaza 9 West Seminar room for the Committee meetings.

Committee meetings for Tuesday, Jan. 14, 2020
Updated Jan. 10, 2020

Committee Meeting Package

Closed Session

Governance

Director: Cavanaugh

Reporting Item(s)

  1. Report on Litigation - Bruckner (30 minutes)

- Break -

Public Session

Finance Committee

Director: Gay

Reporting Item(s)

  1. Finance Chair Report - Gay (5 minutes)
  2. Pledged Securities - Fernandez (10 minutes)

System Management & Nuclear Oversight Committee

Director: Yoder

Reporting Item(s)

  1. SM&NO Chair Report - Yoder (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Action Item(s)

  1. SD-6: Safety Monitoring Report - McCormick (30 minutes)
  2. Spring 2020 Fiber Optic Ground Wire Installations - Via (10 minutes)
  3. Engineer’s Certification – Nebraska City Station Unit 2 Distributed Control System Evergreen Upgrade Contract - Fisher (20 minutes)
  4. Engineer’s Certification – Nebraska City Station Unit 2 Steam Turbine Generator Controls Migration Contract - Fisher (20 minutes)

- Break for lunch -

Public Information Committee

Director: Moody

Reporting Item(s)

  1. Public Information Pre-Committee (1/7/20) - Moody (30 minutes)
  2. Legislative Update - Olson (30 minutes)

Governance Committee

Director: Cavanaugh

Reporting Item(s)

  1. Governance Chair Report - Cavanaugh (5 minutes)

Action Item(s) 

  1. Election of Board Officers - McGuire (5 minutes)

Other Business

  1. Power with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled Generation Update - Fisher (30 minutes)
  2. Confirmation of Board Meeting Agenda - McGuire (5 minutes)