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January 14February 11March 10April 14May 12June 9July 14August 11September 15October 13November 10December 15
NovemberCommittee Meeting Package2020 Preliminary Corporate Operating Plan Presentation2020 Preliminary Corporate Operating PlanSD-13: Stakeholder Outreach and Engagement Monitoring ReportSD-7: Environmental Stewardship Policy RevisionsPower with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled GenerationSD-8: Employee Relations Policy Revisions
OctoberCommittee Meeting PackageSD-11: Economic Development Monitoring ReportPotential Capacity Updates - Power with PurposeAffirmative Action Plan ReportSD-12: Information Management and Security Monitoring ReportOctober MinutesSeptemberCommittee Meeting PackageDSM Potentiality Study UpdateSD-7: Environmental Stewardship Monitoring ReportSD-10: Ethics Monitoring ReportSeptember Minutes
AugustCommittee Meeting PackageEngineer’s Certification: Platte River CrossingsNebraska City Station Unit 1 Turbine Reliability/Rotors SD-5: Customer Satisfaction Monitoring ReportBest Places to Work Survey Results August Minutes
JulyCommittee Meeting Package Nuclear Oversight Committee Report161-13.8 kV 18/24/30 (33.6) MVA Substation Class TransformersSD-9: Resource Planning Monitoring ReportJuly Minutes
JuneCommittee Meeting PackageSD-2 Rates Monitoring ReportSD-15 Enterprise Risk Management Monitoring ReportLegislative UpdateJune Minutes
MayCommittee Meeting PackageLegislative UpdateMay Minutes
AprilCommittee Meeting PackageSD-3: Access to Credit Markets Monitoring Report161kV – 345kV Substation Electrical EquipmentLegislative UpdateApril Minutes
MarchCommittee Meeting PackageRetirement Plan: Annual ReportSD-14: Retirement Plan Funding Monitoring Report161kV & 345kV Substation Steel SupportsSTP Transmission Construction ServicesLegislative UpdateOPPD Collection & Energy Assistance UpdateCommunity Solar UpdateMarch Minutes
FebruaryCommittee Meeting PackageLegislative Update 2019SD-1 Monitoring ReportFebruary Minutes
JanuaryCommittee Meeting Package Legislative UpdateSD-6 Safety Monitoring ReportControl Buildings for Substation345kV Foundations, Ducts and GroundingJanuary Minutes
DecemberCommittee Meeting Package LED Streetlight Conversion Presentation ORION Interlocal Agreement PresentationDecember Minutes
NovemberCommittee Meeting Package Preliminary Corporate Operating PlanNuclear Oversight PhotosSD-7 Environmental Stewardship Policy RevisionsNovember Minutes
October Committee Meeting Package Fort Calhoun Decommissioning StrategySD-7 Environmental Stewardship Policy Refinement Discussion - Part 2SD-13 Stakeholder Outreach & Engagement Monitoring Report SD-10 Ethics Monitoring ReportSD-12 Information Management & Security Monitoring ReportOctober Minutes
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) Strategy 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