Board Meeting Schedule & Minutes
The next Board of Directors meeting is Wednesday, Dec. 9, at 4 p.m., and will be held via a Webex Events audio/video conference. (See Webex instructions below.)
November Meeting - Webex Event Instructions
When it’s time to join, please click this link: https://oppd.webex.com/oppd/onstage/g.php?MTID=ef3eb28a14ba908f5ceed485814b9569f
If you experience difficulty entering the meeting, visit, https://oppd.webex.com and use the information below to join:
~ Event Number: 141 357 5792
~ Event Password: November2020
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:
~ First Name: Public
~ Last Name: Attendee
~ Email: PublicAttendee@oppd.com
Note: If you wish to make comments when public comments are allowed, you will be requested to identify yourself for the public record.
If you want to join the meeting via Telephone only:
~ Toll Free: 1-844-621-3956
~ Access Code: 141 357 5792
~ 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: https://help.webex.com/en-us/WBX9000018881/Troubleshooting-Meetings
How to use WebEx for Public Attendees
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.
Schedule and Minutes
2020 Board Meetings
December 9 (Virtual only)
*All in-person meetings will be held at the Omaha Douglas Civic Center Legislative Chamber, 2nd Floor. The public is welcome to attend in person, or remotely via WebEx Events.
2020 Minutes and Supporting Materials
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
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
2019 Minutes and Supporting Materials
December
Board Agenda
Resolution 6352
Resolution 6353
Resolution 6354
Resolution 6355
2020 Corporate Operating Plan Update
President's Report
December Minutes
November
Board Agenda
Resolution 6345
Resolution 6346
Resolution 6347
Resolution 6348
Resolution 6349
Resolution 6350
Resolution 6351
President's Report
November Minutes and Public Handouts
October
Board Agenda
Resolution 6343
Resolution 6344
Strategic Initiatives Update - Workplace Transformation
President's Report
October Minutes
Handout from Public 1
Handout from Public 2
Handout from Public 3
Handout from Public 4
Handout from Public 5
Handout from Public 6
Handout from Public 7
Handout from Public 8
Handout from Public 9
Handout from Public 10
Handout from Public 11
Handout from Public 12
Handout from Public 13
Handout from Public 14
Handout from Public 15
Handout from Public 16
Handout from Public 17
Handout from Public 18
September
Board Agenda
Resolution 6340
Resolution 6341
Resolution 6342
August 2019 Meeting Minutes (Revised)
Strategic Initiatives Update - Technology Platform
President's Report
September Minutes
August
Board Agenda
Resolution 6332
Resolution 6334
Resolution 6335
Resolution 6336
Resolution 6337
Resolution 6338
Resolution 6339
President's Report
Strategic Initiatives Update - Electric System Evaluation & Modernization
August Minutes
Handout from Public 1
Handout from Public 2
Handout from Public 3
Handout from Public 4
Handout from Public 5
Handout from Public 6
Handout from Public 7
Handout from Public 8
Legal Opinion
July
Board Agenda
Resolution 6329
Resolution 6330
Resolution 6331
President's Report
Customer Engagement Strategic Initiative
July Minutes
June
Board Agenda
Resolution 6325
Resolution 6326
Resolution 6327
Resolution 6328
President's Report
Strategic Initiatives Update
June Minutes
May
Board Agenda
Resolution 6322
Resolution 6323
Resolution 6324
Customer Programs Update
President's Report
May Minutes
April
Board Agenda
Resolution 6317
Resolution 6318
Resolution 6319
Resolution 6320
Resolution 6321
President's Report
April Minutes
March
Board Agenda
Resolution 6312
Resolution 6313
Resolution 6314
Resolution 6315
Resolution 6316
President's Report
March Minutes
February
Board Agenda
Resolution 6306
Resolution 6307
Resolution 6308
Resolution 6309
Resolution 6310
Resolution 6311
President's Report
February Minutes
January
Board Agenda
Resolution 6302
Resolution 6303
Resolution 6304
Resolution 6305
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.