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Board Meeting Agenda & Material
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Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, Feb. 16, 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.

February Meeting - Webex Instructions (pending)

When it’s time to join, use this link: https://oppd.webex.com/oppd/j.php?MTID=m7833dd595b7ca9a0ec691b611f98bbe8

If you experience difficulty entering the meeting, visit https://oppd.webex.com and use the information below to join:
     ~ Event Number: 2455 428 5525
     ~ Event Password: JAN2023

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: 245 542 85525
     ~ Event Password: 5262023
     ~ 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 

How to use WebEx for Public Attendees


Regular board meeting agenda for Thursday, Jan. 19, 2023, at 5 p.m.

Updated Jan. 18, 2022

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)

  1. Approval of the November 2022 Comprehensive Financial and Operating Report, December 2022 Meeting Minutes and the January 19, 2023 Agenda
  2. Substation Foundation, Ductlines and Miscellaneous Work – Resolution No. 6546
  3. Substation Steel Structures – Resolution No. 6547

Board Discussion Action Item(s)

  1. Election of Board Officers – Resolution No. 6548
  2. Board Standing Committee Assignments – Resolution No. 6549

Miscellaneous Item(s)

  1. President’s Report
  2. Opportunity for comment on other items of District business
  3. Adjournment

Rules for Public Participation 

Open Meetings Act

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 531-226-3208 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.