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Board Meeting Agenda & Material

Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, Dec. 12, at 4 p.m., OPPD Energy Plaza, auditorium, 444 S. 16th St., Omaha, NE

Regular board meeting agenda for Thursday, Nov. 14, 2019, at 4 p.m.
Updated Nov. 13, 2019

Preliminary Item(s)

  1. Safety briefing
  2. Chair opening statement
  3. Roll call
  4. Announcement regarding public notice of meeting

Board Consent Action Item(s)

  1. Approval of the September 2019 Comprehensive Financial and Operating Report, October 2019 Meeting Minutes and the November 14, 2019 Agenda
  2. SD-13: Stakeholder Outreach and Engagement Monitoring Report – Resolution No. 6345
  3. Metro and Rural Underground Cable Replacement Contract – Resolution No. 6346
  4. SD-7: Environmental Stewardship Policy Revisions – Resolution No. 6347
  5. SD-8: Employee Relations Policy Revisions – Resolution No. 6348
  6. Board Meeting Schedule – Resolution No. 6349

Discussion Item(s)

  1. Authorization to Increase 2019 Budgeted Expense Limit – Resolution No. 6350
  2. Power with Purpose: Procurement of Integrated Photovoltaic Solar and Natural Gas Fueled Generation – Resolution No. 6351

Miscellaneous Item(s)

  1. President's Report
  2. Opportunity for comment on other items of district business
  3. Adjournment

Rules for Public Participation 

The final agenda is typically prepared one week prior to the Board meeting. Except for emergency items, there are no changes made to the agenda later than 24 hours before the scheduled commencement of the Board meeting. Documents presented in open session at the Board meetings are available on the OPPD website and also may be inspected, upon request, at the office of the Senior Corporate Governance Specialist. OPPD requests that any member of the public wishing to speak at a Board meeting provide reasonable advance notice by contacting Maureen Hinners, Senior Corporate Governance Specialist, at (531) 226-3208 or at mfhinners@oppd.com. Public comments will normally be heard before the Board votes on Board Action Items and at the end of each Board meeting.

The Board may discuss one or more items in closed session as allowed under Neb. Rev. Stat. §84-1410. No votes are taken during a closed session.