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Board Meeting Agenda & Material

Board Meeting Agenda & Material

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


Regular board meeting agenda for Thursday, Feb. 14, 2019, at 4 p.m.
Updated Feb. 13, 2019

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 January 17, 2019 Board Meeting Minutes and the February 14, 2019 Agenda
  2. Street Light Conversion Project – Resolution No. 6306
  3. Energy Management System (EMS) Project – Resolution No. 6307
  4. Bylaws Amendment – Resolution No. 6308
  5. Board Standing Committee Assignments – Resolution No. 6309
  6. Change June Board Meeting Date – Resolution No. 6310
  7. SD-1 Strategic Foundation Monitoring Report – Resolution No. 6311

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 Senior Corporate Governance Specialist. OPPD requests that any member of the public wishing to speak at a Board meeting provide reasonable advance notice by contacting Maureen Hinners, Senior Corporate Governance Specialist, at (402) 636-3208 or at mfhinners@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.