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Board Meeting Schedule & Minutes

Board Meeting Schedule & Minutes

2019 Board1

The next Board of Directors meeting is Thursday, Oct. 17, 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

2019 Board Meetings

November 14
December 12

2019 Minutes and Supporting Materials

October
Board Agenda

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

2018 Minutes and Supporting Materials

December
Board Agenda
Resolution 6290
Resolution 6291
Resolution 6292
Resolution 6293
Resolution 6294
Resolution 6295
Resolution 6296
Resolution 6297
Resolution 6298
Resolution 6299
Resolution 6300
Resolution 6301 
2019 Corporate Operating Plan Update
President's Report
December Minutes

November
Board Agenda
Resolution 6282
Resolution 6283
Resolution 6284
Resolution 6285
Resolution 6286 
Resolution 6286 - Supplemental Information
Resolution 6287
Resolution 6288
Resolution 6289 
Decommissioning Strategy Presentation
November Minutes

October
Board Agenda
Resolution 6276
Resolution 6277
Resolution 6278
Resolution 6279
Resolution 6280
Resolution 6281 
President's Report
October Minutes

September
Board Agenda
Resolution 6274
Resolution 6275 
President's Report 
September Minutes

August
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 
August Minutes

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

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 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.

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.