BOARD OF DIRECTORS

1

OPPD Board of Directors

All Committees Meeting Agenda March 13, 2018 at 8:30 a.m.

9W-Seminar Room

I. Chair Opening Statement Cavanaugh 5 min

II. Safety Briefing Burke 5 min

III. Finance, Insurance and Audit Committee

a. February Financial Report Reporting Fernandez 15 min

b. Retirement Plan – Annual Report

Reporting Fernandez 45 min

c. 401(k) and 457 Retirement Savings Plan

Reporting Fernandez 15 min

d. Other Postemployment Benefits (OPEB) Trusts – Annual Report

Reporting Fernandez 15 min

e. Enterprise Risk Management Update Reporting Focht 15 min

f. SD-14: Retirement Plan Funding Monitoring Report

Action Mines 30 min

IV. Nuclear Oversight Committee Meeting

a. Nuclear Oversight Committee Report Reporting Fisher 15 min

b. Dry Cask Vendor Recommendation Reporting Fisher 30 min

V. Public Information Committee Meeting

a. Legislative Update Reporting Olson 20 min

b. Community Solar Rate

Action Fernandez

Closed

VI. System Management Committee Meeting

a. 2018 List of Surplus Property

Reporting Comstock 5 min

b. 2018 Railroad Easement Acquisitions Action Comstock 15 min

c. Energy Control Center Upgrade Action Doghman 15 min

VII. Governance Committee Meeting

a. Severance Agreements – Fort Calhoun Decommissioning

Reporting

Sedky

15 min

b. Legal Update Discussion Bruckner Closed

VIII. Presentations

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These items will be discussed during Closed Session on March 13.

a. OPPD Collection & Energy Assistance Update Presentation Comstock 30 min

b. LED Streetlight Update Presentation Comstock 20 min

c. Security Awareness Briefing Presentation Brown Closed