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.
Upcoming 2018 Committee Meetings
September 11
October 9
November 13
December 11
2018 Material
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
2017 Material
December
Committee Meeting Package
Innovation Initiative Presentation
Integrated Energy Marketplace Presentation
November
Committee Meeting Package
Board Policy Refinement Discussion
Best Places To Work Presentation
Cost & Process Strategic Initiative Presentation
November Minutes
October
Committee Meeting Package
Elkhorn River Valley (ERV) Presentation
Accountable Management System (AMS) Presentation
Board Policy Refinement Discussion Presentation
October Minutes
September
Committee Meeting Package
Elkhorn River Valley Transmission Project Sample Photos
Sarpy Transmission Project Update
Southwest Power Pool Update
SD-10 Ethics Monitoring Report
1483 Union Negotiations
Financial Sustainability Presentation
September Minutes
August
Committee Meeting Package
Reconstruction of 345kV Line
Sarpy Transmission Project & LaVista Transmission Project Updates
Best Places to Work Survey Results
Union Negotiations Presentation
Strategic Initiative Update
August Minutes
July
Committee Meeting Package
Nebraska City Landfill Photos
Board Workshop Update
July Minutes
June
Committee Meeting Package
Fuel Classification
Board Workshop Presentation
June Minutes
May
Committee Meeting Package
Q St & 192nd Road Project Claim
14603 Saratoga St Claim
RFP 5139 Structure Types
RFP 5140 Autotransformers
BOD Retreat Governance Discussion
May Minutes
April
Committee Meeting Package
SD-11 Economic Development Monitoring Report
BL-12 Energy Hedging Transactions Monitoring Report
Governance Process (GP) Policies 1-14 Monitoring Report
Board-Staff Linkage (BL) Policies Monitor Report
Transmission Right-of-Way Acquisition, Routing, and Condemnation Update
April Minutes
March
Committee Meeting Package
Retirement Plan – 2016 Annual Report
SD-14: Retirement Plan Funding Monitoring Report
2017 Power Circuit Breakers Contract
Compensation and Benefits Review
March Minutes
February
Committee Meeting Package
Cost and Process Initiative Presentation
January Financial Report
SD-3: Access to Credit Markets Monitoring Report
January
Committee Meeting Package
FCS Decommissioning Fuel Strategy Presentation
State Legislative Update
Proposed Large Power-High Voltage Transmission Level Rate Modifications
SD-8: Employee Relations Monitoring Report
SD-1A: Mission Monitoring Report
SD-1B: Vision Monitoring Report
January Minutes