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Committee Meeting Agendas

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The next committee meetings are Tuesday, June 17 and will be held in person in the Aksarben Conference Room at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha, NE, and via Webex audio/video conference. 

The closed session begins at 8 a.m. The public session will begin at 10 a.m.

The public may attend the meeting via Webex (see instructions below) OR due to limited space in the meeting room, the public may attend via Webex in the Wahoo Conference Room in the first-floor cafeteria at Blue Cross Blue Shield. 

June Meeting - Webex Instructions

When it’s time to join, click HERE. 

If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:

  • Event Number: 2300 738 7905
  • Event Password: JUN2025

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:

If you want to join the meeting via Telephone only:

  • Toll Free: 1-415-655-0001
  • Access Code: 230 073 87905
  • Event Password: 5862025
  • 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.
How to use WebEx for Public Attendees

 

Committee meetings for Tuesday, June 17, 2025
Updated June 9, 2025

Committee Meeting Package (pending)

Closed Session

Discussion Item(s)

  • CEO Growth and Effectiveness Update - Purnell (55 minutes)
  • Natural Gas and Rail Transportation Update - Underwood (20 minutes)
  • Customer Growth Update - McAreavey (30 minutes)


Break for the public to join

Public Session

  • Chair Opening Statement - Core (5 minutes)
  • Safety Briefing - Fernandez (5 minutes)

Risk Committee

Director: Bogner

Reporting Item(s)

  • Risk Chair Report (06/11/25) - Bogner (5 minutes)

Action Item(s)

  • SD-15: Enterprise Risk Management Monitoring Report - Focht (15 minutes)

Governance Committee

Director: Spurgeon

Reporting Item(s)

  • Governance Chair Report (06/10/25) - Spurgeon (5 minutes)

Action Item(s)

  • 2025 Labor Agreement Ratification - IBEW 1483 - Purnell (5 minutes)

Customer & Public Engagement Committee

Director: Howard

Reporting Item(s)

  • C & PE Chair Report (06/09/25) - Howard (5 minutes)
  • Legislative and Regulatory Update - McAreavey (15 minutes)

Finance Committee

Director: Moody

Reporting Item(s)

  • Finance Chair Report (06/06/25) - Moody (5 minutes)

Action Item(s)

  • 2025/2026 NC2 Separate System Refinancing(s) - Underwood (15 minutes)
  • AMI Opt-Out Service Charge - Underwood (10 minutes)
  • Declining Blocks Rate and Energy Management Credit Removal - Underwood (10 minutes)
  • SD-2: Rates Monitoring Report - Underwood (30 minutes)


Break for lunch

System Management & Nuclear Oversight Committee

Director: Williams 

Reporting Item(s)

  • SM & NO Chair Report (06/02/25) - Williams (5 minutes)
  • SD: 6 - Safety - Policy Revision - Langel (15 minutes)
  • Integrated Distribution Plan Update  - Underwood (30 minutes)

Action Item(s)

  • NOS ELG Building and Equipment - Engineer's Certification - Via (10 minutes)
  • RFP 6193 - North Omaha to Eppley Manhole Duct Line Construction Contract Award - Via (5 minutes)

Other Business

Action Item(s)

  • Confirmation of Board Meeting Agenda - Core (5 minutes)

Discussion Item(s)

  • Review of Board Work Plan - Core (5 minutes)

Miscellaneous Item(s)

  • Opportunity for Public Comment on Items of District Business

Closed Session

Discussion Item(s)

  • Security Awareness - Brown (30 minutes)


Rules for Public Participation 

Open Meetings Act

The final agenda is typically prepared one week prior to the All Committees meeting. Except for emergency items, there are no changes made to the agenda later than 24 hours before the scheduled commencement of the All Committees meeting. Documents presented in open session are available on the OPPD website and also available for inspection, upon request, at the office of the Corporate Secretary, by contacting CorporateSecretary@oppd.com or by calling 531-226-3515. Public comments on items of District business will be heard during open session at the end of each All Committees 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.