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Board Meeting Agenda & Material

Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, Dec. 14, at 4 p.m., OPPD Energy Plaza, auditorium, 444 S. 16th St., Omaha, NE


Regular board meeting agenda for Thursday, Nov. 16, 2017, at 4 p.m.
Updated Nov. 15, 2017

Preliminary Item(s)

  1. Board Chair Opening Statement
  2. Safety Briefing
  3. New Board of Director – Oath of Office
  4. Announcement regarding public notice of meeting

Board Consent Action Item(s)

  1. Approval of the September 2017 Comprehensive Financial and Operating Report, the October 12, 2017 Board Meeting Minutes, and the November 16, 2017 Agenda
  2. SD-13: Stakeholder Outreach and Communication Monitoring Report – Resolution No. 6209
  3. Cass County Units 1 & 2 Control System Upgrade – Resolution No. 6212
  4. Award 2017-2018 Transmission & Substation Expansion Construction Contract – Resolution No. 6213
  5. SD-4: Reliability Monitoring Report – Resolution No. 6214
  6. Retirement Plan Revisions – Resolution No. 6216
  7. Supplemental Retirement Plan Revisions – Resolution No. 6217
  8. Retirement Board Appointments – Resolution No. 6218

Board Discussion Action Item(s)

  1. SD-2: Competitive Rates Revisions – Resolution No. 6210
  2. SD-5: Customer Satisfaction Revisions – Resolution No. 6211
  3. 2018 Board Meeting Schedule – Resolution No. 6215

Miscellaneous Item(s)

  1. Expanding OPPD’s Cool Smart Demand Side Management Program through Nest Rush Hour Rewards (Presenter: Mr. Jay Anderson, Project Director Power Forward Initiative)
  2. 2018 Preliminary Corporate Operating Plan (Presenter: Mr. L. Javier Fernandez, Vice President and Chief Financial Officer)
  3. President’s Report
  4. Opportunity for comment on other items of District business
  5. 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) 636-3208 or at kmtracy@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.