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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, Oct. 19 and will be held via Webex Events audio/video conference. Closed session begins at 8:00 a.m. Public is welcome to join at 10 a.m. (See Webex instructions below)

Public cannot comment during committee meeting. If you wish to address the Board of Directors, please attend the Board meeting on Thursday.

October Meeting - Webex Event Instructions (pending)

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=ee4de07bbc70ecd74e9e8043b10940d4c

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 2456 256 1882
     ~ Event Password: Sept2021

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

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956
     ~ Access Code: 2456 256 1882
     ~ 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

How to use WebEx for Public Attendees

Committee meetings for Tuesday, Sept. 14, 2021
Updated Sept. 13, 2021

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Enterprise Risk Management Quarterly Update - Focht (45 minutes)

Action Item(s)

  1. Appointment of Troy Via to Chief Operating Officer and Vice President: Utility Operations and Compensation Adjustment - Fernandez (30 minutes)


Break (Open WebEx meeting at 9:45 a.m. to allow public to join)

Public Session

Governance Committee

Director: Moody

Reporting Item(s)

  1. Governance Chair Report (9/9/21) - Moody (10 minutes)
  2. Polar Vortex After Action Review Final Report - Focht (30 minutes)
    1. Polar Vortex After Action Review External Report

Discussion Item(s)

  1. OPPD Redistricting and Board Composition - Moody (30 minutes)

Action Item(s)

  1. Appointment of Troy Via to Chief Operating Officer and Vice President: Utility Operations and Compensation Adjustment - Fernandez (30 minutes)
  2. SD-10: Ethics Monitoring Report - Sedky (10 minutes)

Finance Committee

Director: Yoder

Reporting Item(s)

  1. Finance Chair Report (9/3/21) - Yoder (5 minutes)

Action Item(s)

  1. 2021 Expenditure Approval Increase - Thurber (10 minutes)


Break for Lunch

System Management & Nuclear Oversight Committee

Director: Williams

Reporting Item(s)

  1. SM&NO Chair Report - Williams (5 minutes)
  2. Nuclear Oversight Committee Report - Fisher (10 minutes)

Public Information Committee

Director: Mollhoff

Reporting Item(s)

  1. Public Information Chair Report - Mollhoff (5 minutes)
  2. Legislative and Regulatory Update - Olson (30 minutes)


Break

Other Business

Action Item(s)

  1. Confirmation of Board Meeting Agenda - Bogner (5 minutes)

Discussion Item(s)

  1. Review of Board Work Plan - Bogner (5 minutes)

Reporting Item(s)

  1. Power with Purpose Update - Fisher (30 minutes)

Presentation(s)

  1. Technology Platform Strategic Initiative Update - Brown (60 minutes)