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Board Meeting Agenda & Material
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Board Meeting Agenda & Material

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Board Meeting Information

The next Board of Directors meeting is Thursday, June 18 at 5 p.m., and will be held virtually only via WebEx audio/video conference. See Webex instructions below to view online. The public may also view the Webex in person at Blue Cross Blue Shield (1919 Aksarben Dr) in the Wahoo Conference Room in the first-floor cafeteria.

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: 2318 929 5201
  • Event Password: MAY2026

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: 1-844-621-3956
  • Access Code: 231 892 95201
  • Event Password: 6292026
  • 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 - June 18, 2026

Updated June 10, 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 April 2026 Financial Reports, May 2026 Meeting Minutes, and June 18, 2026 Agenda
  • SD-2: Rates Monitoring Report – Resolution No. 6xxx
  • SD-2: Rates – Policy Revision – Resolution No. 6xxx
  • SD-15: Enterprise Risk Management Monitoring Report – Resolution No. 6xxx
  • Acquisition of Land Rights for Utility Operations Infrastructure Projects – SE Bellevue Transmission Project – Resolution No. 6xxx
  • Corporate Officer Performance Reviews and Compensation Adjustments – Resolution No. 6xxx
  • CEO Performance Review and Compensation Adjustment – Resolution No. 6xxx

Board Discussion Action Item(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.