The next committee meetings are Tuesday, Apr. 18, and will be held in person at OPPD's Energy Plaza and via Webex audio/video conference at 10 a.m. Closed session begins at 8 a.m. Due to limited space in meeting room, public is welcome to join via Webex only at 10 a.m.
See Webex instructions below to view online, or public may view Webex in Conference Room A of Energy Plaza, 444 S. 16th St., Omaha NE.
Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday in person or via Webex.
April Meeting - Webex Instructions (pending)
When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=m3aa480f1cf6a7760ed7aa83131edc022
If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
~ Event Number: 2467 571 6613
~ Event Password: Mar2023
When joining, you will be prompted for your name and email. This information is only used to identify you as an attendee. If you do not wish to identify yourself, please use the following:
~ First Name: Public
~ Last Name: Attendee
~ Email: PublicAttendee@oppd.com
How to enable automated closed captions
If you want to join the meeting via Telephone only:
~ Toll Free: 1-844-621-3956
~ Access Code: 246 757 16613
~ Event Password: 6272023
~ Press # to continue without an attendee ID
If you have trouble joining the WebEx Event, please visit the WebEx Help Center: https://help.webex.com/en-us/WBX9000018881/Troubleshooting-Meetings
Committee meetings for Tuesday, Mar. 14, 2023
Updated Mar. 13, 2023
Closed Session
Reporting Item(s)
- Enterprise Risk Management Quarterly Update - Focht (30 minutes)
- Near Term Generation Update - Underwood (70 minutes)
Break (Open Webex meeting at 9:45 a.m. to allow public to join)
Public Session
Governance Committee
Director: Bogner
Reporting Item(s)
- Governance Chair Report (3/9/23) - Bogner (5 minutes)
- Severance Agreement In Excess of $50k - Swanson (5 minutes)
Action Item(s)
- VP Sustainability & Environmental Affairs Appointment - Fernandez (10 minutes)
Finance Committee
Director: Spurgeon
Reporting Item(s)
- Finance Chair Report (3/3/23) - Spurgeon (5 minutes)
- Rate Design Project Update - Bishop (5 minutes)
- 2022 Annual Financial Report - Bishop (20 minutes)
- Retirement Plan Annual Report - Boucek (25 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)
Break for Lunch
System Management & Nuclear Oversight Committee
Director: Moody
Reporting Item(s)
- SM&NO Chair Report (3/1/23) - Moody (5 minutes)
- Near Term Generation Update - Underwood (45 minutes)
Action Item(s)
- NC2 Economizer Outlet Expansion Joint Replacement -- Labor Contract Award - Via (5 minutes)
- Substation Control Building & Switchgear Enclosure - Via (10 minutes)
- NW Omaha ED Steel Transmission and Substation Structures - Via (5 minutes)
- Sarpy County Station (SC3) Generator Circuit Breaker & Disconnect Switch Replacement – Engineer’s Certification - Via (10 minutes)
Public Information Committee
Director: Howard
Reporting Item(s)
- Public Information Chair Report (3/7/23) - Howard (5 minutes)
- Legislative and Regulatory Update - Olson (20 minutes)
- North Omaha Engagement Update - Olson (15 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)
- Power with Purpose: Solar, Natural Gas and Transmission Update - Via/Underwood (10 minutes)
Closed Session Continued
Reporting Item(s)
- Near Term Generation Update continued - Underwood