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Board Meeting Schedule & Minutes

Board Meeting Schedule & Minutes

Board Mtg

The next Board of Directors meeting is Thursday, Nov. 16, 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

2017 Schedule and Minutes

October Minutes and Supporting Materials

Resolution 6205
Resolution 6206
Resolution 6207 
Resolution 6208
Transmission Operator Onboarding Update
President's Report 
October Minutes

Upcoming 2017 Board Meetings

November 16
December 14

2017 Minutes and Supporting Materials

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

2016 Minutes and Supporting Materials

December
Detailed Board Agenda
Resolution 6151
Resolution 6152
Resolution 6153
Resolution 6154
Resolution 6155
Resolution 6156
Resolution 6157
Resolution 6158
Resolution 6159
Resolution 6160
Resolution 6161 
2017 Corporate Operating Plan
2017 Electric Service Rate Adjustments
Smart Grid Update
Integrated Resource Plan - Stakeholder Results
December Minutes

November
Detailed Board Agenda
Resolution 6147
Resolution 6148
Resolution 6149 
Resolution 6150
President's Report
Preliminary 2017 Corporate Operating Plan 
Integrated Resource Plan Presentation
November Minutes

October
Detailed Board Agenda
Resolution 6140
Resolution 6141
Resolution 6142
Resolution 6143
Resolution 6144
Resolution 6145
Resolution 6146
October Minutes

September
Detailed Board Agenda
Resolution 6132
Resolution 6133
Resolution 6134
Resolution 6135
Resolution 6136
Resolution 6137
Resolution 6138
Resolution 6139
September Minutes

August
Detailed Board Agenda
Resolution 6129
Resolution 6130
Resolution 6131
August Minutes

July
Detailed Board Agenda
Resolution 6123
Resolution 6124
Resolution 6125
Resolution 6126
Resolution 6127
Resolution 6128
July Minutes

June
Detailed Board Agenda
Resolution 6120
Resolution 6121
Resolution 6122
S1278 T2 Transformer Photos
Resource Planning Update Presentation
June Minutes

May
Detailed Board Agenda
Resolution 6117
Resolution 6118
Resolution 6119
Generation Resources Presentation
May Minutes

April
Detailed Board Agenda
Resolution 6115
Resolution 6116
MVA Reactor Presentation
Low Usage/Low Income Presentation
Handouts from Public
April Minutes

March
Detailed Board Agenda
Resolution 6112
Resolution 6113
Resolution 6114
March Minutes

February
Detailed Board Agenda
Resolution 6101
Resolution 6102
Resolution 6103
Resolution 6104
Resolution 6105
Resolution 6106
Resolution 6107
Resolution 6108
Resolution 6109
Resolution 6110
Resolution 6111
February Minutes

January
Detailed Board Agenda
Resolution 6095
Resolution 6096
Resolution 6097
Resolution 6098
Resolution 6099
Resolution 6100
North Omaha 1-3 Retirement Presentation
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) 636-3208 or at kmtracy@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.