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Committee Meeting Agendas

Committee Meeting Agendas

The next committee meetings are Tuesday, May 18 and will be held via Webex Events audio/video conference. Closed session begins at 8:30 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.

April Meeting - Webex Event Instructions

When it’s time to join, use this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=e42722c10b63b4e4c6d8ede72026409f2

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 133 175 5508
     ~ Event Password: April2021

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: 133 175 5508
     ~ 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, Apr. 13, 2021
Updated Apr. 12, 2021

Committee Meeting Package

Closed Session

Reporting Item(s)

  1. Powering the Future to 2050 - Focht (30 minutes)
  2. Power with Purpose Update - Fisher (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 (4/2/21) - Moody (5 minutes)
  2. CEO Selection Process - Moody (10 minutes)
  3. Report on Severance Agreement - Sedky (5 minutes)

Action Item(s)

  1. SD-1: Strategic Foundation Monitoring Report - Focht (30 minutes)

Finance Committee

Director: Yoder

Reporting Item(s)

  1. Finance Chair Report (4/8/21) - Yoder (10 minutes)

Action Item(s)

  1. Amendment to 1990 and 1992 Decommissioning Trust Agreements - Fernandez (10 minutes)
  2. Audit Subcommittee Charter Revision - Focht (5 minutes)

System Management & Nuclear Oversight Committee

Director: Williams

Reporting Item(s)

  1. SM&NO Chair Report (3/31/21) - Williams (10 minutes)

Discussion Item(s)

  1. SD-7 Environmental Stewardship Revision - Williams (30 minutes)


Break for Lunch

System Management & Nuclear Oversight Committee (cont'd)

Director: Williams

Action Item(s)

  1. SD-4: Reliability Monitoring Report - Via (45 minutes)

Reporting Item(s)

  1. Nuclear Oversight Committee Report - Fisher (10 minutes)

Public Information Committee

Director: Mollhoff

Reporting Item(s)

  1. Public Information Chair Report (4/6/21) - Mollhoff (10 minutes)
  2. Customer Trends Update (Due to time, will not be presented. Update posted here.)
  3. Legislative and Regulatory Update - Olson (30 minutes)

Action Item(s)

  1. SD-5: Customer Satisfaction Monitoring Report - Comstock (45 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 (20 minutes)

Reporting Item(s)

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