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Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday.
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
December 14
NOTE: Dates, times and locations are subject to change. All meeting information will be publicly noticed in advance of the meeting.
OctoberCommittee Meeting PackageCFO Appointment and Compensation ApprovalSD-12: Information Management & Security Monitoring ReportSettlement with the Nebraska Dep’t of RevenueGreen Power UpdateSD-7: Environmental Stewardship Monitoring ReportFCS UpdateCustomer Trends Quarterly ReportLegislative and Regulatory UpdateSD-13: Stakeholder Outreach & Engagement Monitoring ReportPower with Purpose UpdateDecarbonization Strategic Initiative Update
SeptemberCommittee Meeting PackageOPPD Redistricting and Board CompositionSD-10: Ethics Monitoring ReportPolar Vortex After Action Review Final ReportPolar Vortex After Action Review External Report2021 Expenditure Approval IncreaseLegislative and Regulatory UpdatePower with Purpose UpdateTechnology Platform Strategic Initiative UpdateSeptember Minutes
AugustCommittee Meeting PackageBest Places for You Engagement Survey ResultsBlock Rate UpdateSD-9 Resource Planning Monitoring ReportCustomer Trends UpdateLegislative & Regulatory UpdatePower with Purpose UpdateAugust Minutes
JuneCommittee Meeting Package 1 of 3Committee Meeting Package 2 of 3 - Debt AuthorizationCommittee Meeting Package 3 of 3 - Systems Committee, Public Info and Other Business itemsSD-15: Enterprise Risk Management Monitoring ReportSD-2: Rates Monitoring ReportRate Design Changes to Rate 110M, 469W and 483BRIGHT Project UpdateCustomer Trends UpdateLegislative and Regulatory UpdateJune Minutes
MayCommittee Meeting PackageSD-3: Access to Credit Markets Monitoring ReportPower with Purpose: Southwest Sarpy Transmission Route AnnouncementSD-7 Environmental Stewardship RevisionAcquisition of Land Rights for Energy Delivery Infrastructure ProjectsCustomer Trends UpdateLegislative and Regulatory UpdatePower with Purpose UpdateMay Minutes
April - Special CEO Selection MeetingAll information and documentation can be found on OPPDCommunityConnect.Special Meeting Minutes
AprilCommittee Meeting PackageCEO Selection ProcessSD-1: Strategic Foundation Monitoring Report SD-4: Reliability Monitoring ReportSD-5: Customer Satisfaction Monitoring ReportCustomer Trends UpdateLegislative and Regulatory UpdatePower with Purpose UpdateApril Minutes
MarchCommittee Meeting PackageCEO Selection ProcessRetirement Plan Annual ReportSD-14: Retirement Plan Funding Monitoring ReportCommercial Paper Program ExpansionBRIGHT Project Approval: Engineer's CertificationCustomer Trends UpdateLegislative and Regulatory UpdateDecarbonization Strategic Initiative UpdateMarch Minutes
FebruaryCommittee Meeting PackageFebruary Minutes
JanuaryCommittee Meeting PackageSD-6: Safety Monitoring ReportLegislative and Regulatory UpdateCustomer Trends UpdateBoard Work Plan ProcessJanuary Minutes
DecemberCommittee Meeting Package 1 – contains materials for the Finance Committee itemsCommittee Meeting Package 2 – contains materials for the Systems and Public Information Committee itemsCommittee Meeting Package 3 – contains the Governance Committee items except Corporate Officers Compensation Adjustments2021 Final Corporate Operating PlanLegislative and Regulatory Update – Look AheadSD-13: Stakeholder Outreach and Engagement Monitoring ReportCustomer Trends UpdateSD-8: Employee Relations Monitoring ReportCorporate Officers Compensation AdjustmentsPower with Purpose UpdateDecember Minutes
NovemberCommittee Meeting Package 1 – Contains only the Finance Committee itemsCommittee Meeting Package 2 – Contains the items from the System, PI and Governance committees, including PwPPreliminary COP Committee Package2021 Preliminary Corporate Operating PlanCustomer Trends UpdateSD-11: Economic Development Monitoring ReportPower with Purpose UpdateNovember Minutes
OctoberCommittee Meeting PackageFort Calhoun Station UpdateCustomer Trends UpdateLegislative ResolutionSD-12: Information Management and Security Monitoring ReportPower with Purpose UpdateOctober Minutes
SeptemberCommittee Meeting PackageNC2 Cooling Tower Fill Replacement PictureSD-7: Environmental Stewardship Monitoring ReportLegislative and Regulatory UpdateCustomer Trends UpdateSD-10: Ethics Monitoring ReportPower with Purpose UpdatePower with Purpose Video PresentationSeptember Minutes
AugustCommittee Meeting PackageSD-9 Resource Planning Monitoring ReportLegislative UpdateBest Place to Work for You Survey ResultsAugust Minutes
JulyCommittee Meeting PackageStrategic Foresight Introduction & Process OverviewPower With Purpose UpdateJuly Minutes
JuneCommittee Meeting Package 1 of 3 - Contains Finance Pre-Committee Agenda and SD-2Committee Meeting Package 2 of 3 - Contains Rate Manual Modernization Committee Meeting Package 3 of 3 - Contains Rider Schedule 464 through public session Power with Purpose materialsSD-2: Rates Monitoring ReportLegislative and Regulatory UpdateCustomer First Solutions Package UpdateSD-15: Enterprise Risk Management Monitoring ReportPower with Purpose UpdateJune Minutes
MayCommittee Meeting PackageRate & Service Regulation Manual ModernizationSD-3: Access to Credit Markets Monitoring ReportNebraska City 2 Reheater Upper Bank Replacement - Materials Contract AwardMay Minutes
AprilCommittee Meeting PackageLine of Credit IncreaseLegislative UpdateSuspension of the Assessment of Late Payment Charges COVID-19 Update Power with Purpose UpdateApril Minutes
MarchCommittee Meeting PackageRetirement Plan Annual ReportRate & Service Regulation Manual ModernizationSD-14: Retirement Plan Funding Monitoring Report161-69-13.8 kV (201.6) MVA OLTC AutotransformerLegislative UpdatePower with Purpose UpdateMarch Minutes
FebruaryCommittee Meeting Package9 13.8kV Power TransformerSD-4 Reliability Monitoring ReportLegislative UpdateSD-1 Strategic Foundation Monitoring ReportPower with Purpose UpdateFebruary MinutesJanuaryCommittee Meeting PackageSD-6: Safety Monitoring ReportLegislative UpdatePower with Purpose UpdateJanuary Minutes