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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Nov. 16 and will be held via Webex Events audio/video conference. Closed session begins at 8:00 a.m. Public is welcome to join at 10 a.m. (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.

November Meeting - Webex Event Instructions (pending) 

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=e2af2972af010e91cdee06c6c00a75182

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 2452 558 0653
     ~ Event Password: Oct2021

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: 2452 558 0653
     ~ 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, Oct. 19, 2021
Updated Oct. 19, 2021

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Power with Purpose Update - Fisher (45 minutes)
  2. Cyber and Physical Security Update - Brown (35 minutes)

Action Item(s)

  1. CFO Appointment and Compensation Approval - Fernandez (15 minutes)

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

Public Session

Governance Committee

Director: Moody

Reporting Item(s)

  1. Governance Chair Report (10/14/21) - Moody (10 minutes)

Action Item(s)

  1. CFO Appointment and Compensation Approval - Fernandez (15 minutes)
  2. SD-12: Information Management and Security Monitoring Report - Brown (15 minutes)

Finance Committee

Director: Yoder

Reporting Item(s)

  1. Finance Chair Report (10/8/21) - Yoder (10 minutes)
  2. Settlement with the Nebraska Dep’t of Revenue - Thurber (10 minutes)
  3. Green Power Update - Comstock (30 minutes)

Break for Lunch

System Management & Nuclear Oversight Committee

Director: Williams

Reporting Item(s)

  1. SM&NO Chair Report (10/6/21) - Williams (10 minutes)
  2. Nuclear Oversight Committee Report - Fisher (30 minutes)

Action Item(s)

  1. North Omaha Station Unit 4 and 5 Burner Replacement: Engineer’s Certificate to Negotiate - Fisher (10 minutes)
  2. Jones Street Station Exhaust Stack Replacements: Engineer's Certification - Fisher (10 minutes)
  3. RFP 5911: Steel Structures - Via (5 minutes)
  4. SD-7: Environmental Stewardship Monitoring Report - Fisher (60 minutes)

Break

Public Information Committee

Director: Mollhoff

Reporting Item(s)

  1. Public Information Chair Report (10/12/21) - Mollhoff (10 minutes)
    1. Note: Due to time, Customer Trends Quarterly Update will be posted on OPPD.com
  2. Legislative and Regulatory Update - Olson (15 minutes)

Action Item(s)

  1. SD-13: Stakeholder Outreach and Engagement Monitoring Report - Olson (45 minutes)

Other Business

Action Item(s)

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

Discussion Item(s)

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

Reporting Item(s)

  1. Power with Purpose Update - Fisher (15 minutes)

Presentation(s)

  1. Pathways to Decarbonization Strategic Initiative Update - Fisher (60 minutes)