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Board Meeting Agenda & Material

Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, Aug. 16, at 4 p.m., OPPD Energy Plaza, auditorium, 444 S. 16th St., Omaha, NE 

Regular board meeting agenda for Thursday, Aug. 16, 2018, at 4 p.m.
Updated July 10, 2018

Preliminary Item(s)

  1. Safety Briefing
  2. Chair Opening Statement
  3. Roll Call
  4. Announcement regarding public notice of meeting

Board Consent Action Item(s)

  1. Approval of the June 2018 Comprehensive Financial and Operating Reports, July 12, 2018 Board Meeting Minutes and the August 16, 2018 Agenda
  2. SD-5: Customer Satisfaction Monitoring Report – Resolution No. 6262
  3. SD-7: Environmental Stewardship Monitoring Report – Resolution No. 6263
  4. Nebraska City Station Unit 1 Turbine Outage Projects – Resolution No. 6264
  5. Fall 2018 Fiber Optic Ground Wire Installations – Resolution No. 6265
  6. SD-8: Employee Relations Monitoring Report – Resolution No. 6266
  7. Omaha Public Power District 401(k) Retirement Savings Plan – Resolution No. 6267
  8. Omaha Public Power District 457 Retirement Plan – Resolution No. 6268
  9. Omaha Public Power District Executive Life Insurance Plan – Resolution No. 6269
  10. Omaha Public Power District Retirees’ Medical Coverage Premium Plan – Resolution No. 6270
  11. Omaha Public Power District Retirement Plan – Resolution No. 6271
  12. Amend Resolution 6253 - Resolution No. 6273

Discussion Action Item(s)

  1. Corporate Officer Appointment and Compensation – Resolution No. 6272  

Miscellaneous Item(s)

  1. President’s Report
  2. Opportunity for comment on other items of district business
  3. 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 Kim Tracy, Corporate Secretary, at (402) 636-3212 or at calabs@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.