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Board Meeting Agenda & Material

Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, Oct. 20, 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.

October Meeting - Webex Instructions (pending)

When it’s time to join, please click this link: https://oppd.webex.com/oppd/j.php?MTID=m080d5a43d7e5c7fa6ed903331a51deb5

If you experience difficulty entering the meeting, visit, https://oppd.webex.com and use the information below to join:
     ~ 
Event Number: 2464 761 0204
     ~ Event Password: Sept2022

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
Note: If you wish to make comments when public comments are allowed, you will be requested to identify yourself for the public record. 

If you want to join the meeting via Telephone only:
     ~ Toll Free: 1-844-621-3956

     ~ Access Code: 246 476 10204
     ~ Event Password: 73782022
     ~ 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, September 22, 2022, at 5 p.m.
Updated Sept. 20, 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 July 2022 Comprehensive Financial and Operating Report, August 2022 Meeting Minutes and the September 22, 2022 Agenda
  2. Ratify Union Contracts – Resolution No. 6519
  3. SD-10: Ethics Monitoring Report – Resolution No. 6520
  4. 2023 Board Meeting Schedule – Resolution No. 6521
  5. Nebraska City Station Unit 2 Exciter Repair Materials and Services – Engineer’s Certification – Resolution No. 6522
  6. RFP 5984 – Nebraska City Station Unit 2 SCR Catalyst and Air Preheater Basket Installation – Common Labor Contract Award – Resolution No. 6523

Board Discussion Action Item(s)

  1. SD-9: Integrated System Planning (formerly known as SD-9: Resource Planning) Monitoring Report – Resolution No. 6524
  2. SD-7: Environmental Stewardship Policy Revision – Resolution No. 6525

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 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 (531) 226-3208 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.