Committee Meeting Agendas

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The next committee meetings are Tuesday, June 15 and will be held via Webex Events audio/video conference. Closed session begins at 8 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.

Committee meetings for Tuesday, June 15, 2021
Updated June 14, 2021

Committee Meeting Package 1 of 3
Committee Meeting Package 2 of 3 - Debt Authorization
Committee Meeting Package 3 of 3 - Systems Committee, Public Info and Other Business items

Closed Session

Reporting Item(s)

1. Enterprise Risk Management Quarterly Update - Focht (30 minutes)
2. Polar Vortex After Action Review - Focht (30 minutes)

Action Item(s)

1. Corporate Officer Performance Reviews & Compensation Adjustments: Juli Comstock and Lisa Olson - Burke (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 (6/10/21) - Moody (10 minutes)

Action Item(s)

1. SD-15: Enterprise Risk Management Monitoring Report - Focht (30 minutes)
2. Annual Health Plan Report - Sedky (20 minutes)

Finance Committee

Director: Yoder

Reporting Item(s)

1. Finance Chair Report (6/3/21) - Yoder (10 minutes)

Action Item(s)

1. SD-2: Rates Monitoring Report - Fernandez (60 minutes)

Break for Lunch

Finance Committee (continued)

Action Item(s)

1. Authorization for Additional Debt Financing - Fernandez (20 minutes)
2. Rate Design Changes to Rate 110M, 469W and 483 - Fernandez (20 minutes)

System Management & Nuclear Oversight Committee

Director: Williams

Reporting Item(s)

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

Action Item(s)

1. Underground Streetlight Cable Repair Contract - Via (10 minutes)
2. Substation Control Building Enclosure - Via (10 minutes)
3. Foundations, Ductlines, and Miscellaneous Work for 161kV Substation - Via (10 minutes)

Presentation(s)

1. BRIGHT Project Update - Fisher (30 minutes)

Public Information Committee

Director: Mollhoff

Reporting Item(s)

1. Public Information Chair Report (6/8/21) - Mollhoff (10 minutes)
   • Customer Trends Update (Due to time, will not be presented.  Update will be posted on oppd.com.)
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)