You must be using a Javascript-enabled browser to use this feature. Please enable Javascript or upgrade your browser.

Board Meeting Schedule & Minutes

Board Meeting Schedule & Minutes

Board Mtg

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


Videos of board meetings are archived and available for viewing on YouTube. Please direct questions or comments regarding live streaming or video archives to oppdlistens.com

Schedule and Minutes

2019 Board Meetings

January 17
February 14
March 14
April 11
May 16
June 13
July 11
August 15
September 12
October 17
November 14
December 12

2018 Minutes and Supporting Materials

December
Board Agenda
Resolution 6290
Resolution 6291
Resolution 6292
Resolution 6293
Resolution 6294
Resolution 6295
Resolution 6296
Resolution 6297
Resolution 6298
Resolution 6299
Resolution 6300
Resolution 6301 
2019 Corporate Operating Plan Update
President's Report

November
Board Agenda
Resolution 6282
Resolution 6283
Resolution 6284
Resolution 6285
Resolution 6286 
Resolution 6286 - Supplemental Information
Resolution 6287
Resolution 6288
Resolution 6289 
Decommissioning Strategy Presentation
November Minutes

October
Board Agenda
Resolution 6276
Resolution 6277
Resolution 6278
Resolution 6279
Resolution 6280
Resolution 6281 
President's Report
October Minutes

September
Board Agenda
Resolution 6274
Resolution 6275 
President's Report 
September Minutes

August
Resolution 6262
Resolution 6263
Resolution 6264
Resolution 6265
Resolution 6266
Resolution 6267
Resolution 6268
Resolution 6269
Resolution 6270
Resolution 6271
Resolution 6272
Resolution 6273 
President's Report 
August Minutes

July
Resolution 6255
Resolution 6256
Resolution 6257
Resolution 6258
Resolution 6259
Resolution 6260
Resolution 6261 
President's Report 
July Minutes

June
Resolution 6249
Resolution 6250
Resolution 6251
Resolution 6252
Resolution 6253
Resolution 6254
Community Solar Update 
President's Report 
June Minutes

May
Resolution 6245
Resolution 6246
Resolution 6247
Resolution 6248 
President's Report 
May Minutes

April
Resolution 6241
Resolution 6242
Resolution 6243
Resolution 6244
President's Report 
April Minutes

March
Resolution 6237
Resolution 6238
Resolution 6239
Resolution 6240 
Community Solar Presentation 
SD14: Retirement Plan Funding Monitoring Report
President's Report 
March Minutes

February
Resolution No. 6230
Resolution No. 6231
Resolution No. 6232
Resolution No. 6233
Resolution No. 6234
Resolution No. 6235
Resolution No. 6236
Resolution No. 6229 
President's Report 
February Minutes

January
Resolution No. 6224
Resolution No. 6225
Resolution No. 6226
Resolution No. 6227
Resolution No. 6228
Resolution No. 6229 (tabled)
President's Report 
January Minutes

2017 Minutes and Supporting Materials

December
Resolution 6220
Resolution 6221
Resolution 6222
Resolution 6223
2018 Corporate Operating Plan
Community Solar Program Update 
December Minutes

November
Resolution 6209
Resolution 6210
Resolution 6211
Resolution 6212
Resolution 6213
Resolution 6214
Resolution 6215
Resolution 6216
Resolution 6217
Resolution 6218 
Thermostat Program - Nest Rush Hour Rewards
Preliminary 2018 Corporate Operating Plan
President's Report 
November Minutes

October
Resolution 6205
Resolution 6206
Resolution 6207 
Resolution 6208
Transmission Operator Onboarding Update
President's Report 
October Minutes

September
Resolution 6200
Resolution 6201
Resolution 6202
Resolution 6203
Resolution 6204 
President's Report 
September Minutes

August
Detailed Board Agenda
Resolution 6193 
Resolution 6194
Resolution 6195 
Resolution 6196
Resolution 6197
Resolution 6198 
Resolution 6199
President's Report 
August Minutes 
Handouts from Public

July
Detailed Board Agenda 
Resolution 6189 
Resolution 6190
Resolution 6191 
Resolution 6192 
President's Report 
July Minutes

June
Detailed Board Agenda 
Resolution 6186
Resolution 6187
Resolution 6188 
President's Report
June Minutes

May
Detailed Board Agenda 
Resolution 6182
Resolution 6183
Resolution 6184
Resolution 6185 
President's Report
May Minutes

April
Detailed Board Agenda
Resolution 6179
Resolution 6180
Resolution 6181 
President's Report 
April Minutes

March
Detailed Board Agenda
Resolution 6176
Resolution 6177
Resolution 6178 
President's Report
Collection & Energy Assistance Update 
March Minutes

February
Detailed Board Agenda 
Resolution 6169
Resolution 6170
Resolution 6171
Resolution 6172
Resolution 6173
Resolution 6174
Resolution 6175 
February Minutes

January
Detailed Board Agenda
Resolution 6162
Resolution 6163
Resolution 6164
Resolution 6165
Resolution 6166
Resolution 6167
Resolution 6168 
President's Report
January Minutes

Guidelines 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 calabs@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.