Board Meeting Schedule & Minutes
The next Board of Directors meeting is Thursday, Sept. 13, at 4 p.m., OPPD Energy Plaza, auditorium, 444 S. 16th St., Omaha, NE
Videos of board meetings are archived and available for viewing on YouTube. Please direct questions or comments regarding live streaming or video archives to oppdlistens.com.
Schedule and Minutes
2018 August minutes and Supporting Materials
Resolution 6262
Resolution 6263
Resolution 6264
Resolution 6265
Resolution 6266
Resolution 6267
Resolution 6268
Resolution 6269
Resolution 6270
Resolution 6271
Resolution 6272
Resolution 6273
President's Report
Upcoming 2018 Board Meetings
September 13
October 11
November 15
December 13
2018 Minutes and Supporting Materials
July
Resolution 6255
Resolution 6256
Resolution 6257
Resolution 6258
Resolution 6259
Resolution 6260
Resolution 6261
President's Report
July Minutes
June
Resolution 6249
Resolution 6250
Resolution 6251
Resolution 6252
Resolution 6253
Resolution 6254
Community Solar Update
President's Report
June Minutes
May
Resolution 6245
Resolution 6246
Resolution 6247
Resolution 6248
President's Report
May Minutes
April
Resolution 6241
Resolution 6242
Resolution 6243
Resolution 6244
President's Report
April Minutes
March
Resolution 6237
Resolution 6238
Resolution 6239
Resolution 6240
Community Solar Presentation
SD14: Retirement Plan Funding Monitoring Report
President's Report
March Minutes
February
Resolution No. 6230
Resolution No. 6231
Resolution No. 6232
Resolution No. 6233
Resolution No. 6234
Resolution No. 6235
Resolution No. 6236
Resolution No. 6229
President's Report
February Minutes
January
Resolution No. 6224
Resolution No. 6225
Resolution No. 6226
Resolution No. 6227
Resolution No. 6228
Resolution No. 6229 (tabled)
President's Report
January Minutes
2017 Minutes and Supporting Materials
December
Resolution 6220
Resolution 6221
Resolution 6222
Resolution 6223
2018 Corporate Operating Plan
Community Solar Program Update
December Minutes
November
Resolution 6209
Resolution 6210
Resolution 6211
Resolution 6212
Resolution 6213
Resolution 6214
Resolution 6215
Resolution 6216
Resolution 6217
Resolution 6218
Thermostat Program - Nest Rush Hour Rewards
Preliminary 2018 Corporate Operating Plan
President's Report
November Minutes
October
Resolution 6205
Resolution 6206
Resolution 6207
Resolution 6208
Transmission Operator Onboarding Update
President's Report
October Minutes
September
Resolution 6200
Resolution 6201
Resolution 6202
Resolution 6203
Resolution 6204
President's Report
September Minutes
August
Detailed Board Agenda
Resolution 6193
Resolution 6194
Resolution 6195
Resolution 6196
Resolution 6197
Resolution 6198
Resolution 6199
President's Report
August Minutes
Handouts from Public
July
Detailed Board Agenda
Resolution 6189
Resolution 6190
Resolution 6191
Resolution 6192
President's Report
July Minutes
June
Detailed Board Agenda
Resolution 6186
Resolution 6187
Resolution 6188
President's Report
June Minutes
May
Detailed Board Agenda
Resolution 6182
Resolution 6183
Resolution 6184
Resolution 6185
President's Report
May Minutes
April
Detailed Board Agenda
Resolution 6179
Resolution 6180
Resolution 6181
President's Report
April Minutes
March
Detailed Board Agenda
Resolution 6176
Resolution 6177
Resolution 6178
President's Report
Collection & Energy Assistance Update
March Minutes
February
Detailed Board Agenda
Resolution 6169
Resolution 6170
Resolution 6171
Resolution 6172
Resolution 6173
Resolution 6174
Resolution 6175
February Minutes
January
Detailed Board Agenda
Resolution 6162
Resolution 6163
Resolution 6164
Resolution 6165
Resolution 6166
Resolution 6167
Resolution 6168
President's Report
January Minutes
Guidelines 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) 636-3212 or at calabs@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.