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Committee Meeting Schedule & Minutes

Committee Meeting Schedule & Minutes

The next committee meetings are Tuesday, June 18, at OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

8:30 a.m. - Closed Session (Closed to the public due to sensitive or proprietary topics) 
10:00 a.m. - Public Session

2019 Committee Meetings

June 18
July 9
August 13
September 10
October 15
November 12
December 10

2019 Material

May
Committee Meeting Package
Legislative Update

April
Committee Meeting Package
SD-3: Access to Credit Markets Monitoring Report
161kV – 345kV Substation Electrical Equipment
Legislative Update
April Minutes

March
Committee Meeting Package
Retirement Plan: Annual Report
SD-14: Retirement Plan Funding Monitoring Report
161kV & 345kV Substation Steel Supports
STP Transmission Construction Services
Legislative Update
OPPD Collection & Energy Assistance Update
Community Solar Update
March Minutes

February
Committee Meeting Package
Legislative Update 2019
SD-1 Monitoring Report
February Minutes

January
Committee Meeting Package 
Legislative Update
SD-6 Safety Monitoring Report
Control Buildings for Substation
345kV Foundations, Ducts and Grounding
January Minutes

2018 Material

December
Committee Meeting Package 
LED Streetlight Conversion Presentation 
ORION Interlocal Agreement Presentation
December Minutes

November
Committee Meeting Package 
Preliminary Corporate Operating Plan
Nuclear Oversight Photos
SD-7 Environmental Stewardship Policy Revisions
November Minutes

October 
Committee Meeting Package 
Fort Calhoun Decommissioning Strategy
SD-7 Environmental Stewardship Policy Refinement Discussion - Part 2
SD-13 Stakeholder Outreach & Engagement Monitoring Report 
SD-10 Ethics Monitoring Report
SD-12 Information Management & Security Monitoring Report
October Minutes

September
Committee Meeting Package 
Decommissioning Performance Overview
SD-7 Environmental Stewardship Policy Refinement 
September Minutes

August
Committee Meeting Package 
Best Places to Work Survey Results
SD-8 Employee Relations Monitoring Report
Decommissioning Performance Overview
SD-5 Customer Satisfaction Monitoring Report
SD-7 Environmental Stewardship Monitoring Report 
August Minutes

July
Committee Meeting Package 
Ft. Calhoun Station - Security Phase 3
SD-9 Resource Planning Monitoring Report
Distributed Energy Resources (DER) Stategy 
July Minutes

June
Committee Meeting Package 
Nuclear Oversight Photos
SD15 Enterprise Risk Management Monitoring Report
Integrated Marketplace - Nontraditional Solutions Presentation 
June Minutes

May
Committee Meeting Package
SD-2 Rates Monitoring Report
SD-1 Strategic Foundation Policy Refinement
Governance Process Policies 1-4 Monitoring Report
Board-Staff Linkage Policies 1-5 Monitoring Report
Electric Vehicle Strategy 
May Minutes

April
Committee Meeting Package 
Dry Cask Project Photos 
April Minutes

March
Committee 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

February
Committee Meeting Package 
SD-13: Stakeholder Outreach and Communication
2018 Spring Transmission Line Rebuild
15kV Outdoor Metalclad Switchgear Contract
Community Solar Rate Rider
NERC Board Update 
February Minutes

January
Committee Meeting Package 
SD13 Stakeholder Outreach Policy Refinement
SD6 Safety Monitoring Report
NC1 Finishing Superheater Replacement
ORION Interlocal Agreement
FERC Update 
January Minutes