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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Sept. 10, at 10 a.m., at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

Committee meetings for Tuesday, Aug. 13, 2019, at 10 a.m.
Updated Aug. 13, 2019

Committee Meeting Package

Finance Committee

Director: Gay

Reporting Item(s)

  1. Finance Pre-Committee Meeting (8/8/19) - Gay (5 minutes)
  2. July Financial Report - Fernandez (10 minutes)
  3. Annual Report of the Interest Rate on Customer Security Deposits - Fernandez (5 minutes)
  4. Legal Fees and Expense Report: 2nd Quarter - Fernandez (5 minutes)
  5. Retirement Plan: 2nd Quarter - Fernandez (15 minutes)

 Action Item(s)

  1. Authorization to Issue Bonds - Fernandez (15 minutes)

System Management & Nuclear Oversight Committee

Director: Yoder

Reporting Item(s)

  1. SM&NO Pre-Committee Meeting (8/9/19) - Yoder (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

 Action Item(s)

  1. Fall 2019 Fiber Optic Ground Wire Installations - Via (10 minutes)
  2. Engineer’s Certification: River Protection Structures for Transmission Infrastructure at Platte River Crossings - Via (10 minutes)
  3. Sale of Real Property at 1101 North 180th Street to Douglas County - Brown (10 minutes)
  4. Sale of Real Property at 18441 Blondo Street to Douglas County - Brown (10 minutes)
  5. Nebraska City Station Unit 1 Turbine Reliability/Rotors - Fisher (20 minutes)

Public Information

Reporting Item(s)

  1. Public Information Pre-Committee Meeting (7/31/19) - Moody (30 minutes)

 Action Item(s)

  1. SD-5: Customer Satisfaction Monitoring Report - Comstock (30 minutes)

Governance Committee

Director: Cavanaugh

Reporting Item (s) 

  1. Governance Pre-Committee Meeting (8/6/19) - Cavanaugh (5 minutes)
  2. Engagement Survey Results - Sedky (50 minutes)

Action Item(s)

  1. BL-3: Board, Internal Auditor Relationship Policy Refinement - Focht (30 minutes)