Committee Meeting Agendas

The next committee meetings are Tuesday, May 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 8:30 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, April 16, 2024
Updated April 15, 2024

Committee Meeting Package

Closed Session

Reporting Item(s)

• Customer Growth Update - McAreavey (30 minutes)

Discussion Item(s)

• Southwest Power Pool Generator Interconnection Agreement Issues - Underwood (45 minutes)

Break for the public to join

Public Session

Governance Committee

Director: Bogner

Reporting Item(s)

• Governance Chair Report (04/09/24) - Bogner (5 minutes)

Action Item(s)

• Board Policy Revisions: BL-1: Board-President and Chief Executive Officer Relationship, BL-7: Delegation to the President and Chief Executive Officer, GP-3: Board Job Description - Focht (5 minutes)

Finance Committee

Director: Spurgeon

Reporting Item(s)

• Finance Chair Report (04/05/24) - Spurgeon (5 minutes)
• Retirement Plan Annual Report - Bishop (15 minutes)
• 401(k) and 457 Retirement Savings Plan Annual Report - Bishop (5 minutes)
• Other Post Employment Benefits (OPEB) Trusts Annual Report - Bishop (5 minutes)

Action Item(s)

• SD-14: Retirement Plan Funding Monitoring Report  - Bishop (15 minutes)

Customer & Public Engagement Committee

Director: Howard

Reporting Item(s)

• C&PE Chair Report (04/08/24) - Howard (5 minutes)
• Legislative and Regulatory Update  - Olson (20 minutes)

Action Item(s)

• SD-5: Customer Satisfaction Monitoring Report - McAreavey (15 minutes)

Break for lunch

System Management & Nuclear Oversight Committee

Director: Moody

Reporting Item(s)

• SM&NO Chair Report (04/08/24) - Moody (5 minutes)

Action Item(s)

• NC2 Economizer Ash Segregation -- Labor Contract Award - Via (5 minutes)
• SD-4: Reliability Monitoring Report - Via (15 minutes)
• RFP 6134 - Bennington Expansion Transmission Construction - Via (5 minutes)
• North Omaha Station Unit 5 (NO5) Replacement LP Turbine Blades - Engineer's Certification - 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)

Reporting Item(s)

• New Generation and Transmission Update - Via/Underwood (15 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.