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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Jan. 9, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.


Committee meetings for Tuesday, Jan. 9, 2018, at 8:30 a.m.
Updated Jan. 8, 2018

Committee Meeting Package

Finance, Insurance and Audit Committee

Director: McGuire

Reporting Item(s)

  1. Pledged Securities - Fernandez (15 minutes)
  2. Electric System Revenue Bonds, 2017 Series A - Fernandez (15 minutes)

Nuclear Oversight Committee

Director: McGuire

Reporting Item(s)

  1. Nuclear Oversight Committee Report - Fisher (15 minutes)

Public Information Committee Meeting

Director: Cavanaugh  

Reporting Item(s)

  1. Public Information Pre-Committee Meeting - Cavanaugh (5 minutes)
  2. Legislative Update - Olson (20 minutes)

Discussion Item(s)

  1. SD-13 Stakeholder Outreach & Communication Policy Refinements - Cavanaugh, Focht (30 minutes)

Action Item(s)

  1. SD-6 Safety Monitoring Report - Burke, McCormick (20 minutes)

System Management Committee

Director: McGuire

Reporting Item(s)

  1. Contracts over $500,000 - Various (10 minutes)

Action Item(s)

  1. NC1 Finishing Superheater Tube Materials - Fisher (20 minutes)
  2. Orion Interlocal Agreement - Brown (20 minutes)

Governance Committee

Director: Mines

Reporting Item(s)

  1. Litigation Update - Bruckner (Closed Session)
  2. Cyber Security Update - Brown (Closed Session)

Action Item(s)

  1. Corporate Officer Compensation: Kate Brown - Burke (Closed Session)
  2. Corporate Officer Compensation: Mo Doghman - Burke (Closed Session)
  3. Rich Hurley Appreciation Resolution - Mines (*Board Meeting)
  4. Election of Board Officers (*Board Meeting)

*These items will be discussed during the Board Meeting on January 11

Presentation(s)

  1. FERC Update - Bruckner (20 minutes)

Closed Session

  1. Litigation Update - Bruckner
  2. Cyber Security Update - Brown
  3. Corporate Officer Compensation: Kate Brown - Burke
  4. Corporate Officer Compensation: Mo Doghman - Burke