Board Meeting Information
The next Board of Directors meeting is Thursday, October 15 at 5 p.m., and will be held at the Omaha-Douglas Civic Center, 2nd Floor Legislative Chamber, 1819 Farnam St., Omaha Neb.
The meeting will also be held virtually via Webex audio/video conference. Virtual attendance is encouraged. See Webex instructions below to view online.
October Webex Instructions (Pending)
join the webex meeting
If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:
- Event Number:
- Event Password:
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
How to enable automated closed captions
If you want to join the meeting via Telephone only:
- Toll Free: 1-844-621-3956
- Access Code:
- Event Password:
- 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.
Board Meeting Agenda - October 15, 2026
Updated October 09, 2026
Preliminary Item(s)
- Chair opening statement
- Safety briefing
- Guidelines for participation
- Roll call
- Announcement regarding public notice of meeting
Board Consent Action Item(s)
- Approval of the August 2026 Financial Report, September 2026 Meeting Minutes, and October 15, 2026 Agenda
- Authorized Increase in Credit Facilities – Resolution No. 6xxx
- 2026 COP Excess Expenditures Request – Resolution No. 6xxx
- Rate Schedule No. 120 - Standard Residential Service - TOU Pilot – Resolution No. 6xxx
- RFP 6252 - Cass County to Nebraska City Underground Fiber – Resolution No. 6xxx
- Acquisition of Land Rights for Utility Operations Infrastructure Projects - Midtown Transmission Project – Resolution No. 6xxx
- SD-13: Stakeholder Outreach and Engagement Monitoring Report – Resolution No. 6xxx
- SD-7: Environmental Stewardship Monitoring Report – Resolution No. 6xxx
- Chief Growth Officer – Appointment and Compensation Approval – Resolution No. 6xxx
Board Discussion Action Items(s)
- TBD
Miscellaneous Item(s)
- President's Report
- Opportunity for comment on other items of District business
- Adjournment
Rules for Public Participation
Open Meetings Act
The final agenda is typically prepared one week prior to the Board meeting. All Board Action Items are initially classified under the Board Consent Action Item(s) and reviewed during the Board’s All Committees meeting, typically held the Tuesday prior to the monthly Board meeting. Items may be moved to the Board Discussion Action Items at the request of a Board member during that review. In accordance with Neb. Rev. Stat. § 84-1411(1) of the Nebraska Open Meetings Act, changes to this agenda may be made up to 24 hours before the scheduled commencement of the Board meeting, except in cases of emergency.
Documents presented in open session at Board meetings are available on the OPPD website and may also be inspected, upon request, at the office of the Corporate Secretary. Public comments will normally be heard before the Board votes on Board Action Items and again at the end of each Board meeting.