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BOARD OF DIRECTORS

1

OPPD Board of Directors

All Committees Meeting Agenda

December 11, 2018 at 8:30 a.m.

I. Chair Opening Statement Cavanaugh 5 min

II. Safety Briefing Burke 5 min

III. Finance, Insurance and Audit Committee Meeting

a. November Financial Report Reporting Fernandez 10 min

b. Claim Settlement in Excess of $50,000 Reporting Sedky 5 min

c. Declaration of Anticipated 2019 Capital

Expenditures Reimbursement Action Fernandez 10 min

IV. Nuclear Oversight Committee Meeting

a. Nuclear Oversight Committee Report Reporting Fisher 10 min

V. Public Information Committee Meeting

a. Public Information Subcommittee Agenda Reporting McGuire 5 min

b. SD-11: Economic Development Monitoring Report Action Olson 20 min

c. LED Streetlight Conversion Project & Pricing

Update Action Comstock 20 min

d. Corporate Operating Plan and FPPA Rate

Adjustment Action Fernandez 10 min

VI. System Management Committee Meeting

a. System Management Subcommittee Agenda Reporting Yoder 5 min

b. Contracts Over $500,000 Reporting Various 10 min

c. Nebraska City 2 Ash Recycle System Reporting Fisher 10 min

d. Award Spring 2019 Transmission Construction

Contract Action Via 10 min

e. 2019 345kV Power Circuit Breaker Multi-Year

Contract Action Via 10 min

f. 161kV Foundation, Ducts and Grounding Action Via 10 min

g. SD-4: Reliability Monitoring Report Action Via 20 min

h. Amended and Restated Interlocal Cooperation

Agreement Action Brown 10 min

VII. Governance Committee Meeting

a. 2019 Agenda Planning Calendar Reporting Burke 10 min

b. Resolution of Appreciation – Tom Barrett Action Gay 5 min

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c. Resolution of Appreciation – Mick Mines Action Gay 5 min

d. Resolution of Appreciation – Mark Treinen Action Gay 5 min

e. Enterprise Risk Management Update Closed Focht N/A