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Board Meeting Agenda & Material

Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, Jan. 17, at 4 p.m., OPPD Energy Plaza, auditorium, 444 S. 16th St., Omaha, NE 

Regular board meeting agenda for Thursday, Dec. 13, 2018, at 4 p.m.
Updated Dec. 7, 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 October 2018 Comprehensive Financial and Operating Reports, November 15, 2018 Board Meeting Minutes and the December 13, 2018 Agenda
  2. Declaration of Anticipated 2019 Capital Expenditures Reimbursement  – Resolution No. 6293
  3. SD-11 Economic Development Monitoring Report – Resolution No. 6294
  4. Award Spring 2019 Transmission Construction Contract – Resolution No. 6295
  5. 2019 345kV Power Circuit Breaker Multi-Year Contract – Resolution No. 6296
  6. 161kV Foundation, Ducts and Grounding – Resolution No. 6297
  7. SD-4: Reliability Monitoring Report – Resolution No. 6298
  8. Amended and Restated Interlocal Cooperation Agreement – Resolution No. 6299

Board Action Item(s) to be Discussed

  1. Amend Rate 350 Municipal Service Street Lighting – Resolution No. 6300
  2. Corporate Operation Plan (Presenter: Mr. Javier Fernandez, Vice President and Chief Financial Officer) – Resolution No. 6301
  3. Resolution of Appreciation: Tom Barrett – Resolution No. 6290
  4. Resolution of Appreciation: Mick Mines – Resolution No. 6291
  5. Resolution of Appreciation: Mark Treinen – Resolution No. 6292

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 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.