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Board Meeting Agenda & Material

Board Meeting Agenda & Material

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

Regular board meeting agenda for Thursday, June 7, 2018, at 4 p.m.
Updated June 6, 2018

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 April 2018 Comprehensive Financial and Operating Reports, May 17, 2018 Board Meeting Minutes and the June 7, 2018 Agenda
  2. Fly Ash Recycle and Flue Gas Recirculation Systems (Nebraska City Unit 2) – Resolution No. 6249
  3. SD-15: Enterprise Risk Management Monitoring Report – Resolution No. 6250
  4. SD-1: Strategic Foundation Revisions – Resolution No. 6251
  5. Multi-Year Contract option to procure additional 345kV 161kV Autotransformers – Resolution No. 6252

Discussion Action Item(s)

  1. Corporate Officer Compensation - Resolution 6253
         ~ Timothy J. Burke
  2. Corporate Officer Compensation - Resolution 6254
         ~ Juli A. Comstock
         ~ Lisa A. Olson
         ~ L. Javier Fernandez

Miscellaneous Item(s)

  1. Presentation: Community Solar Update - Ms. Mary Fisher, Vice President Energy Production and Nuclear Decommissioning
  2. President’s Report
  3. Opportunity for comment on other items of District business
  4. 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 Corporate Secretary. OPPD requests that any member of the public wishing to speak at a Board meeting provide reasonable advance notice by contacting Kim Tracy, Corporate Secretary, at (402) 636-3208 or at 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.