You must be using a Javascript-enabled browser to use this feature. Please enable Javascript or upgrade your browser.

Committee Meeting Agendas
Careers
SEARCH

Committee Meeting Agendas

October is Public Power Month. Did you know, Nebraska is the only state in the country where all residents get electricity from public power utilities or cooperatives???j

The next committee meetings are Tuesday, Sept. 11, at 8:30 a.m., OPPD Energy Plaza, 9 West Seminar Room, 444 S. 16th St., Omaha, NE.

Committee meetings for Tuesday, Aug. 14, 2018, at 8:30 a.m.
Updated Aug. 10, 2018

Committee Meeting Package

Governance Committee

Director: Gay

Reporting Item(s)

  1. Governance Subcommittee Agenda - Gay (5 minutes) 
  2. Severance Agreement - Sedky (5 minutes)
  3. Best Place to Work for YOU Survey Results - Sedky (30 minutes)

 Action Item(s)

  1. SD-8: Employee Relations Monitoring Report - Sedky (30 minutes)
  2. Omaha Public Power District 401(k) Retirement Savings Plan - Sedky (10 minutes)
  3. Omaha Public Power District 457 Retirement Savings Plan - Sedky (10 minutes)
  4. Omaha Public Power District Executive Life Insurance Plan - Sedky (10 minutes)
  5. Omaha Public Power District Retirees’ Medical Coverage Premium Plan - Sedky (10 minutes)
  6. Omaha Public Power District Retirement Plan - Sedky (10 minutes)
  7. Amend Resolution 6253 - Sedky (10 minutes)
  8. Corporate Officer Appointment and Compensation - Burke (Closed*)

*This item will be discussed during Closed Session on Aug. 14.

Finance, Insurance and Audit Committee

Director: Mines

Reporting Item(s)

  1. July Financial Report - Fernandez (15 minutes)
  2. Annual Report of the Interest Rate on Customer Security Deposits - Fernandez (15 minutes)
  3. Legal Fees and Expense Report: 2nd Quarter - Fernandez (10 minutes)
  4. Retirement Plan: 2nd Quarter - Fernandez (20 minutes)
  5. Extension of Credit Facility Agreement with Bank of America, N.A. - Fernandez (15 minutes)

Nuclear Oversight Committee

Director: Barrett

Reporting Item(s)

  1. Nuclear Oversight Subcommittee Agenda - Barrett (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (15 minutes)
  3. Decommissioning Planning - Fisher (Closed*)

*This item will be discussed during Closed Session on Aug. 14.

Public Information Committee

Director: McGuire

Reporting Item(s)

  1. Public Information Subcommittee Agenda - Gay (5 minutes)

Action Item(s)

  1. SD-5: Customer Satisfaction Monitoring Report - Gay (30 minutes)
  2. SD-7: Environmental Stewardship Monitoring Report - Gay (45 minutes)

System Management Committee

Director: Yoder

Reporting Item(s)

  1. System Management Subcommittee Agenda - Yoder (5 minutes)

 Action Item(s)

  1. Nebraska City Station Unit 1 Turbine Outage Projects - Fisher (15 minutes)
  2. Fall 2018 Fiber Optic Ground Wire Installations - Doghman (15 minutes)

Closed Session

  1. Decommissioning Planning - Fisher
  2. Corporate Officer Appointment and Compensation - Burke