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Board Meeting Agenda & Material
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Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, May 16, at 5 p.m., and will be held at the Omaha-Douglas Civic Center, 1819 Farnam St., Omaha Neb. 

The meeting will also be held virtually via Webex audio/video conference. Virtual attendance is encouraged. See Webex instructions below to view online.

May Meeting - Webex Instructions (pending)

When it’s time to join, click HERE.

If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:
  • Event Number: 2633 411 1431
  • Event Password: APR2024

When joining, you will be prompted for your name and email. This information is only used to identify you as an attendee. If you do not wish to identify yourself, please use the following:

If you want to join the meeting via Telephone only:
  • Toll Free: 1-844-621-3956
  • Access Code: 263 341 11431
  • Event Password: 2772024
  • Press # to continue without an attendee ID
    When connected, you will be in listen only mode. Directions for public comments will be provided at the beginning of the meeting.


If you have trouble joining the WebEx Event, please visit the WebEx Help Center.

How to use WebEx for Public Attendees

 

Regular board meeting agenda for Thursday, April 18, 2024, at 5 p.m.
Updated April 17, 2024

Preliminary Item(s)

  • Chair opening statement
  • Safety briefing
  • Guidelines for participation
  • Roll call
  • Announcement regarding public notice of meeting


Board Consent Action Item(s)

  • Approval of the December 2023, January 2024, and February 2024 Financial Reports, March 2024 Meeting Minutes and the April 18, 2024 Agenda
  • Board Policy Revisions: BL-1: Board-President and Chief Executive Officer Relationship, BL-7: Delegation to the President and Chief Executive Officer, GP-3: Board Job Description – Resolution No. 6639
  • SD-14: Retirement Plan Funding Monitoring Report – Resolution No. 6640
  • SD-5: Customer Satisfaction Monitoring Report – Resolution No. 6641
  • SD-4: Reliability Monitoring Report – Resolution No. 6642
  • NC2 Economizer Ash Segregation -- Labor Contract Award – Resolution No. 6643
  • Award RFP 6134 - Bennington Expansion Transmission Construction – Resolution No. 6644
  • North Omaha Station Unit 5 (NO5) Replacement LP Turbine Blades - Engineer's Certification – Resolution No. 6645

Board Discussion Action Item(s)

  • Determination as to matter of state law under Southwest Power Pool Tariff – Resolution No. 6646


Miscellaneous Item(s)

  • President's Report
  • Opportunity for comment on other items of District business
  • Adjournment


Rules for Public Participation 

Open Meetings Act

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 the Corporate Secretary at 531-226-3515 or email CorporateSecretary@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.