The commission meeting agenda includes diverse operational and administrative items. Key topics cover electric and water production, including fuel procurement and maintenance services for the Stanton Energy Center. Distribution and transmission projects involve underground electric systems, vegetation management, substation equipment replacements, and line relocation and upgrades. Technology items focus on enterprise operational efficiency, AI program development, software licenses, and IT research services. Financial and support services include fleet equipment purchases, while employee experience items address pension plan amendments. Additionally, the agenda covers legal services, insurance renewals, easement releases, and safety technical training programs.
Enterprise
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The meeting agenda covers a wide range of operational and administrative items for the commission, including various electric and water production and distribution projects, such as chiller purchases, boiler feed pump overhauls, and substation expansions. It also addresses technology agreements, facility maintenance services, fleet purchases, and customer service initiatives. Additionally, the commission will review new business items concerning the fiscal year 2027 operating budget, the 2027-2031 capital plan, and water rate changes, alongside reports from the Audit-Finance Committee and General Counsel.
Jul 7, 2026·Board meeting agenda
Ouc Commission Meeting Agenda
The agenda includes a budget workshop, employee service awards, and various affirmative items covering electric and water production, transmission infrastructure, digital and technology software maintenance and hardware projects, and financial support service improvements. Key items include fuel procurement ratification, substation project expansions, software license agreements, facility modernization and maintenance projects, and succession planning services. The meeting also features presentations on financial reports and legal issues, followed by general comments.
Jan 20, 2026·Board meeting
OUC Commission Meeting Agenda
The agenda for the OUC Commission Meeting includes several key actions and discussions. Affirmative items cover extensive business across Electric & Water Production, Electric & Water Distribution, Transmission, Transformation & Technology, Digital & Technology, Financial & Support Services, Marketing & New Products, Customer Experience, and General Counsel. Specific topics include ratification of fuel procurements, replacement projects for cooling tower materials, approvals for reclaimed water agreements and pilot studies, various construction and replacement projects at Stanton Energy Center and Osceola Generating Station, consultation services for AMI evaluation, energy management system replacements, and funding changes for multiple IT and support projects. New Business involves nominations for two Commissioner vacancies (Mills' and Chapin's). The meeting will conclude with presentations on the Financial Report and Legal Issues.
