Board Meeting Schedule & Minutes

• Home   >  
• About   >  
• Leadership   >  
• Board Meeting Schedule & Minutes

The next Board of Directors meeting is Thursday, Mar. 18, at 4 p.m., and will be held via a Webex Events audio/video conference. (See Webex instructions below.) Check back closer to the meeting date to see if it will also be held in person.

Videos of board meetings are archived and available for viewing on YouTube. Please direct questions or comments regarding live streaming or video archives to this form. 

2021 Board Meetings Schedule

April 15
May 20
June 17*
July 15*
August 19
September 16
October 21
November 18
December 16

NOTE: Dates, times and locations are subject to change. All meeting information will be publicly noticed in advance of the meeting.
* Tentative. The Board may consider canceling either the June or July 2021 meetings. 

2021 Minutes and Supporting Materials

February
Board Agenda
Resolution 6420 - Board Standing Committee Assignments
Resolution 6421 - Spring 2021 Transmission Construction
Resolution 6422 - Power with Purpose – Procurement of Substation and Transmission Resources – Engineer’s Certification
President's Report

January
Board Agenda
Resolution 6417 - SD-6: Safety Monitoring Report
Resolution 6418 - Underground Concrete Encased Duct Line Installation
Resolution 6419 - Nebraska City Station Unit 1 Low Pressure Rotor Labor Installation – Engineer’s Certification
President's Report
January Minutes

2020 Minutes and Supporting Materials

December
Board Agenda
Resolution No. 6403 - Declaration of Anticipated 2021 Capital Expenditures Reimbursement
Resolution No. 6404 - Railroad Easement Acquisitions 2021 – 2025
Resolution No. 6405 - BL-5: Unity of Control Policy Refinement
Resolution No. 6406 - Bylaws Amendment – Meeting Schedule
Resolution No. 6407 - 2021 Board Meeting Schedule
Resolution No. 6408 - SD-8: Employee Relations Monitoring Report
Resolution No. 6409 - Retirement Plan Amendments
Resolution No. 6410 - 401(k) Retirement Plan Amendments
Resolution No. 6411 - 457 Retirement Plan Amendments
Resolution No. 6412 - 2021 Final Corporate Operating Plan
Resolution No. 6413 - SD-13: Stakeholder Outreach and Engagement Monitoring Report
Resolution No. 6414 - Corporate Officers Compensation Adjustments
Resolution No. 6415 - Resolution of Appreciation: Tim Gay
Resolution No. 6416 - Resolution of Appreciation: Anne McGuire
Workforce Transformation Strategic Initiative Update
President's Report
December Minutes

November
Board Agenda
Resolution No. 6399 - Nebraska City Station Unit 1 Condenser Retube: Labor Contract Award
Resolution No. 6400 - Sarpy County Station Unit 4B Engine Repair: Request to Negotiate
Resolution No. 6401 - SD-11: Economic Development Monitoring Report
Resolution No. 6402 - Corporate Officer Appointment
Technology Platform Strategic Initiative Update
President's Report
November Minutes

October
Board Agenda
Resolution No. 6395 - Nebraska City Station Unit 1 Deaerator Dome Replacement: Labor Contract Award 
Resolution No. 6396 - Nebraska City Station Unit 2 Reheater Upper Bank Replacement: Labor Contract Award 
Resolution No. 6397 - Jones Street Unit 1 Repair Parts and Services: Request to Negotiate 
Resolution No. 6398 - SD-12: Information Management and Security Monitoring Report
Electric System Evaluation and Modernization Strategic Initiative Update
President's Report
October Minutes

September
Board Agenda
Resolution No. 6391 - Nebraska City Station Unit 2 Cooling Tower Fill Replacement – Contract Award
Resolution No. 6392 - Revisions to Board Policies GP-4: Agenda Planning and BL-7: Delegation to the President and CEO
Resolution No. 6393 - SD-10: Ethics Monitoring Report
Resolution No. 6394 - SD-7: Environmental Stewardship Monitoring Report
President's Report
September Minutes

August
Board Agenda
Resolution No. 6387 - 345-161-13.8kV 300/400/500 (560) MVA OLTC Autotransformer
Resolution No. 6388 - Fall 2020 Transmission Construction
Resolution No. 6389 - SD-9: Resource Planning Monitoring Report
Resolution No. 6390 - Statement of Support and Appreciation for the Employees of OPPD
President's Report
August Minutes

July
Board Agenda
Resolution No. 6383 - Nebraska City Station Unit 1 Condenser Retube Materials Contract Award
Resolution No. 6384 - Nebraska City Station Unit 2 Mill Primary Air Expansion Joint Relocation Labor Contract Award
Resolution No. 6385 - Bylaws Amendment
Resolution No. 6386 - Annual Health Plan Report
Customer Engagement Presentation
Customer Engagement Video
President's Report
July Minutes

June
Board Agenda
Resolution No. 6376 - Rate & Service Regulation Manual Modernization 
Resolution No. 6377 - Rider Schedule No. 464 – Standby Service 
Resolution No. 6378 - Nebraska City 2 Cooling Tower Fire Protection Pipe Replacement Contract Award 
Resolution No. 6379 - SD-15: Enterprise Risk Management Monitoring Report 
Resolution No. 6380 - SD-2: Rates Monitoring Report 
Resolution No. 6381 - Assessment of Late Payment Charges 
Resolution No. 6382 - Statement of Unity Against Racism 
Income-Qualified Program Update 
President's Report
June Minutes

May
Board Agenda
Resolution 6372 - Retirement Fund Investment Manager Selection
Resolution 6373 - Sarpy County 2 Engine Repair - Permission to Negotiate and Award Contract
Resolution 6374 - Nebraska City 2 Reheater Upper Bank Replacement - Materials Contract Award
Resolution 6375 - SD-3: Access to Credit Markets Monitoring Report
Strategic Vision 2050 & Initiatives Update
Pathways to Decarbonization Program
President's Report
Fort Calhoun Station Final Spent Fuel Moves and Dry Cask Storage
May Minutes

April
Board Agenda
Resolution 6368 - Line of Credit Increase 
Resolution 6369 - Nebraska City Station Unit 2 Catalyst Replacement 2021 Materials Contract Award
Resolution 6370 - Suspension of the Assessment of Late Payment Charges
Resolution 6371 - Interlocal Agreement for Cooperative Use of the Wireless Area Network
President's Report
April Minutes

March
Board Agenda
Resolution No. 6366 - 161-69-13.8 kV (201.6) MVA OLTC Autotransformer
Resolution No. 6367 - SD-14: Retirement Plan Funding Monitoring Report
President's Report
March Minutes

February
Board Agenda
Resolution No. 6360 - 2020 Railroad Easement Acquisitions
Resolution No. 6361 - Underground Res. URD Contract
Resolution No. 6362 - 69-13.8 kV (28) MVA OLTC Transformer
Resolution No. 6363 - Board Standing Committee Assignments
Resolution No. 6364 - SD-4: Reliability Monitoring Report
Resolution No. 6365 - SD-1 Strategic Foundation Monitoring Report
President's Report
February Minutes

January
Board Agenda
Resolution No. 6356 - SD-6: Safety Monitoring Report
Resolution No. 6357 - Spring 2020 Fiber Optic Ground Wire Installations
Resolution No. 6358 - Engineer’s Cert NC2 DCS 
Resolution No. 6359 - Engineer’s Cert NC2 STG
President's Report
January Minutes

Guidelines 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 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.

All visitors to Energy Plaza should sign in at the Security Desk and receive a visitor badge before proceeding to the Energy Plaza auditorium for the 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.