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*Closed Sessions are not open to the public due to sensitive or proprietary topics
Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday.
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If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join: ~ Event Number: 133 504 1022 ~ Event Password: July2020
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If you want to join the meeting via Telephone only: ~ Toll Free: 1-844-621-3956 ~ Access Code: 133 504 1022 ~ Press # to continue without an attendee ID
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How to use WebEx for Public Attendees
August 11September 15October 13November 10December 15
JulyCommittee Meeting PackageStrategic Foresight Introduction & Process OverviewPower With Purpose Update
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
DecemberCommittee Meeting Package2020 Final Corporate Operating PlanSD-8: Employee Relations Monitoring ReportPower with Purpose: Solar RFPDecember Minutes
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 RevisionsNovember Minutes
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