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Board Meeting Agenda & Material

Board Meeting Agenda & Material

The next Board of Directors meeting is Thursday, June 20, at 4 p.m., OPPD Energy Plaza, auditorium, 444 S. 16th St., Omaha, NE 

Regular board meeting agenda for Thursday, June 20, 2019, at 4 p.m.
Updated June 14, 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 April 2019 Comprehensive Financial and Operating
    Reports, May 2019 Meeting Minutes and the June 20, 2019 Agenda
  2. Authorization to Increase Commercial Paper Program - Resolution 6325
  3. SD-2: Rates Monitoring Report - Resolution 6326
  4. SD-15: Enterprise Risk-Management Monitoring Report - Resolution 6327

Board Discussion Action Item(s)

  1. Corporate Officer Compensation Adjustments: Juli Comstock, Vice President - Customer Service; Lisa Olson, Vice President - Public Affairs - Resolution 6328

Miscellaneous Item(s)

  1. Management Presentation - Customer Programs Update
  2. President’s Report
  3. Opportunity for comment on other items of district business
  4. 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 (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.