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Board Meeting Agenda & Material

Board Meeting Agenda & Material

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

Regular board meeting agenda for Thursday, Aug. 15, 2019, at 4 p.m.
Updated Aug. 14, 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 June 2019 Comprehensive Financial and Operating Report, July 2019 Meeting Minutes and the August 15, 2019 Agenda
  2. Fall 2019 Fiber Optic Ground Wire Installations – Resolution No. 6332
  3. Engineer’s Certification: River Protection Structures for Transmission Infrastructure at Platte River Crossings – Resolution No. 6333
  4. Sale of Real Property at 1101 North 180th Street to Douglas County – Resolution No. 6334
  5. Sale of Real Property at 18441 Blondo Street to Douglas County – Resolution No. 6335
  6. Nebraska City Station Unit 1 Turbine Reliability/Rotors – Resolution No. 6336
  7. SD-5: Customer Satisfaction Monitoring Report – Resolution No. 6337
  8. BL-3: Board, Internal Auditor Relationship Policy Refinement – Resolution No. 6338

Board Discussion Action Item(s)

  1. Authorization to Issue Bonds – Resolution No. 6339

Miscellaneous Item(s)

  1. President's Report
  2. Strategic Initiatives Update
  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 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.