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October 9November 13December 11
SeptemberCommittee Meeting Package Decommissioning Performance OverviewSD-7 Environmental Stewardship Policy Refinement September Minutes
AugustCommittee Meeting Package Best Places to Work Survey ResultsSD-8 Employee Relations Monitoring ReportDecommissioning Performance OverviewSD-5 Customer Satisfaction Monitoring ReportSD-7 Environmental Stewardship Monitoring Report August Minutes
JulyCommittee Meeting Package Ft. Calhoun Station - Security Phase 3SD-9 Resource Planning Monitoring ReportDistributed Energy Resources (DER) Stategy July Minutes
JuneCommittee Meeting Package Nuclear Oversight PhotosSD15 Enterprise Risk Management Monitoring ReportIntegrated Marketplace - Nontraditional Solutions Presentation June Minutes
MayCommittee Meeting PackageSD-2 Rates Monitoring ReportSD-1 Strategic Foundation Policy RefinementGovernance Process Policies 1-4 Monitoring ReportBoard-Staff Linkage Policies 1-5 Monitoring ReportElectric Vehicle Strategy May Minutes
AprilCommittee Meeting Package Dry Cask Project Photos April Minutes
MarchCommittee Meeting Package 2017 Retirement Plan Performance Review Dry Cask Vendor Recommendation Energy Control Center Upgrade OPPD Collection & Energy Assistance Update LED Streetlight Update March Minutes
FebruaryCommittee Meeting Package SD-13: Stakeholder Outreach and Communication2018 Spring Transmission Line Rebuild15kV Outdoor Metalclad Switchgear ContractCommunity Solar Rate RiderNERC Board Update February Minutes
JanuaryCommittee Meeting Package SD13 Stakeholder Outreach Policy RefinementSD6 Safety Monitoring ReportNC1 Finishing Superheater ReplacementORION Interlocal AgreementFERC Update January Minutes
DecemberCommittee Meeting Package Innovation Initiative PresentationIntegrated Energy Marketplace Presentation
NovemberCommittee Meeting Package Board Policy Refinement DiscussionBest Places To Work PresentationCost & Process Strategic Initiative Presentation November Minutes
OctoberCommittee Meeting Package Elkhorn River Valley (ERV) PresentationAccountable Management System (AMS) PresentationBoard Policy Refinement Discussion Presentation October Minutes
SeptemberCommittee Meeting Package Elkhorn River Valley Transmission Project Sample PhotosSarpy Transmission Project UpdateSouthwest Power Pool UpdateSD-10 Ethics Monitoring Report1483 Union NegotiationsFinancial Sustainability Presentation September Minutes
AugustCommittee Meeting Package Reconstruction of 345kV LineSarpy Transmission Project & LaVista Transmission Project UpdatesBest Places to Work Survey ResultsUnion Negotiations PresentationStrategic Initiative Update August Minutes
JulyCommittee Meeting Package Nebraska City Landfill PhotosBoard Workshop Update July Minutes
JuneCommittee Meeting Package Fuel ClassificationBoard Workshop Presentation June Minutes
MayCommittee Meeting Package Q St & 192nd Road Project Claim14603 Saratoga St ClaimRFP 5139 Structure TypesRFP 5140 AutotransformersBOD Retreat Governance DiscussionMay Minutes
AprilCommittee Meeting Package SD-11 Economic Development Monitoring ReportBL-12 Energy Hedging Transactions Monitoring ReportGovernance Process (GP) Policies 1-14 Monitoring ReportBoard-Staff Linkage (BL) Policies Monitor Report Transmission Right-of-Way Acquisition, Routing, and Condemnation Update April Minutes
MarchCommittee Meeting Package Retirement Plan – 2016 Annual ReportSD-14: Retirement Plan Funding Monitoring Report2017 Power Circuit Breakers ContractCompensation and Benefits Review March Minutes
FebruaryCommittee Meeting Package Cost and Process Initiative PresentationJanuary Financial ReportSD-3: Access to Credit Markets Monitoring Report
JanuaryCommittee Meeting Package FCS Decommissioning Fuel Strategy PresentationState Legislative UpdateProposed Large Power-High Voltage Transmission Level Rate ModificationsSD-8: Employee Relations Monitoring ReportSD-1A: Mission Monitoring ReportSD-1B: Vision Monitoring ReportJanuary Minutes