The next Board of Directors meeting is Thursday, March 21, at 5 p.m., and will be held at the Omaha-Douglas Civic Center, 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.
March Meeting - Webex Instructions - Pending
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When it’s time to join, use this link:
If you experience difficulty entering the meeting, visit https://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:
- 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: https://help.webex.com/en-us/WBX9000018881/Troubleshooting-Meetings
Regular board meeting agenda for Thursday, March 21, 2024, at 5 p.m.
Updated March 8, 2024
Preliminary Item(s)
1. Chair opening statement
2. Safety briefing
3. Guidelines for participation
4. Roll call
5. Announcement regarding public notice of meeting
Board Consent Action Item(s)
6. Approval of the February 2024 Meeting Minutes and the March 21, 2024 Agenda
7. Restatement of the OPPD 401(k) and 457 Retirement Savings Plan – Resolution No. 66xx
8. SD-1: Strategic Foundation Monitoring Report – Resolution No. 66xx
9. SD-12: Information Management and Security Policy Revisions – Resolution No. 66xx
10. Approval of Increase in Credit Facilities – Resolution No. 66xx
11. Approval of Operating Plant Service Agreement (OPSA) – Engineer’s Certification – Resolution No. 66xx
12. Award RFP No. 6126 15kV Metalclad Switchgear Cubicles and Switchgear Enclosure –Resolution No. 66xx
Board Discussion Action Item(s)
TBD
Miscellaneous Item(s)
13. President's Report
14. Opportunity for comment on other items of District business
15. Adjournment
Rules 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 Corporate Secretary. OPPD requests that any member of the public wishing to speak at a Board meeting provide reasonable advance notice by contacting the Corporate Secretary at 531-226-3515 or email CorporateSecretary@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.