Committee Meeting Agendas

The next committee meetings are Tuesday, January 14 and will be held in person in the Aksarben Conference Room at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha, NE, and via Webex audio/video conference. 

Closed session begins at 9 a.m. and public session at 10 a.m.

Public may attend meeting via Webex, see instructions below. OR due to limited space in meeting room, public may attend via Webex in Wahoo Conference Room in first-floor cafeteria at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha, NE. 

 

Committee meetings for Tuesday, December 17, 2024
Updated December 16, 2024

Committee Meeting Package

Closed Session

Discussion Item(s)

• Enterprise Risk Management Quarterly Update - Focht (45 minutes)

Break for the public to join

Public Session

• Chair Opening Statement - Williams (5 minutes)
• Safety Briefing - Fernandez (5 minutes)

Governance Committee

Director: Bogner

Reporting Item(s)

• Governance Chair Report (12/10/24) - Bogner (5 minutes)
• 2025 Agenda Planning Calendar - Focht (5 minutes)
• Severance Agreement in Excess of $50,000 - Purnell (5 minutes)

Action Item(s)

• SD-8: Employee Relations Monitoring Report - Purnell (15 minutes)

Customer & Public Engagement Committee

Director: Howard

Reporting Item(s)

• C&PE Chair Report (12/09/24) - Howard (5 minutes)
• Product and Services Update - McAreavey (15 minutes)

Finance Committee

Director: Spurgeon

Reporting Item(s)

• Finance Chair Report (12/06/24) - Spurgeon (5 minutes)
• Report Settlement of a Claim in Excess of $50,000 - Focht (5 minutes)
• 2024 C and D Bond Issuance - Bishop (5 minutes)

Action Item(s)

• Declaration of Anticipated 2025 Capital Expenditures Reimbursement - Bishop (5 minutes)
• 2025 Final Corporate Operating Plan - Bishop (30 minutes)

Break for Lunch

System Management & Nuclear Oversight Committee

Director: Moody

Reporting Item(s)

• SM & NO Chair Report (12/05/24) - Moody (5 minutes)
• July 2024 Storm Restoration: Lessons Learned - Focht (15 minutes)

Action Item(s)

• Sale of a Portion of Property Located at the Southwest Corner of 168th Street and Ida Street, Douglas County, Nebraska - Focht (5 minutes)
• Acquisition of Property Rights for Utility Operations Infrastructure Projects - Focht (10 minutes)
• Correction of Resolution No. 6660 and Ratification of Actions for the Q Street Transmission and Distribution Repositioning Project Widening Q Street from 192nd to 204th Street. - Focht (5 minutes)
• NCS Coal Handling Upgrade -- Materials Contract Request to Negotiate - Via (5 minutes)
• NO & NCS 316b Traveling Screens -- Installation Contract(s) Request to Negotiate - Via (5 minutes)
• RFP 6166 - 345kV Shunt Reactor - Via (5 minutes)

Other Business

Action Item(s)

• Confirmation of Board Meeting Agenda - Williams (5 minutes)
  
  

Discussion Item(s)

• Review of Board Work Plan - Williams (5 minutes)

Miscellaneous Item(s)

• Opportunity for Public Comment on Items of District Business
  
  

Rules for Public Participation 

Open Meetings Act

The final agenda is typically prepared one week prior to the All Committees meeting. Except for emergency items, there are no changes made to the agenda later than 24 hours before the scheduled commencement of the All Committees meeting. Documents presented in open session are available on the OPPD website and also available for inspection, upon request, at the office of the Corporate Secretary, by contacting CorporateSecretary@oppd.com or by calling 531-226-3515. Public comments on items of District business will be heard during open session at the end of each All Committees meeting.

The Board may discuss one or more items in closed session as allowed under Neb. Rev. Stat 84-1410. No votes are taken during a closed session.