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Board Meeting Agenda & Material

Board Meeting Agenda & Material

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

Regular board meeting agenda for Thursday, Oct. 12, 2017, at 4 p.m.
Updated Oct. 11, 2017

Preliminary Item(s)

  1. Board Chair Opening Statement
  2. Safety Briefing
  3. Announcement regarding public notice of meeting
  4. Board Officer Election – Board Treasurer

Board Consent Action Item(s)

  1. Approval of the August 2017 Comprehensive Financial and Operating Report, the September 14, 2017 Board Meeting Minutes, and the October 12, 2017 Agenda
  2. Accounting Treatment for Benefits – Resolution No. 6205
  3. Award Elkhorn River Valley Transmission Project Construction Contract – Resolution No. 6206
  4. SD-12: Information Management and Security Monitoring Report – Resolution No. 6207

Board Discussion Action Item(s)

  1. Corporate Officer Appointment - Mary J. Fisher - Resolution No. 6208

Miscellaneous Item(s)

  1. Presentation: Transmission Operator Onboarding Update (Mr. Aaron Smith, Director Operations)
  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.