The next committee meetings are Tuesday, June 17 and will be held in person in the Aksarben Conference Room at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha, NE, and via Webex audio/video conference.
The closed session begins at 8 a.m. The public session will begin at 10 a.m.
Public may attend meeting via Webex, see instructions below. OR due to limited space in meeting room, public may attend via Webex in Wahoo Conference Room in first-floor cafeteria at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha, NE.
June Meeting - Webex Instructions (pending)
When it’s time to join, click HERE.
If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:
- Event Number: 2313 750 9028
- Event Password: MAY2025
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
If you want to join the meeting via Telephone only:
- Toll Free: 1-415-655-0001
- Access Code: 231 375 09028
- Event Password: 6292025
- 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.
How to use WebEx for Public Attendees
Committee meetings for Tuesday, May 13, 2025
Updated May 12, 2025
Public Session
- Chair Opening Statement - Core (5 minutes)
- Safety Briefing - Fernandez (5 minutes)
Governance Committee
Director: Spurgeon
Reporting Item(s)
- Governance Chair Report (05/06/25) - Spurgeon (5 minutes)
- Severance Agreements in Excess of $50,000 - Purnell (5 minutes)
Action Item(s)
- 2025 Labor Agreement Ratification - IBEW Local No. 763 & IAM&AW Local No. 31 - Purnell (15 minutes)
- 2024 Annual Health Plan Report - Purnell (15 minutes)
- Board Policy Revisions -- BL-8: Delegation to the President and Chief Executive Officer – Procurement; GP15 – Nuclear Oversight; and GP-5: Election of Board Officers - Focht (10 minutes)
Customer & Public Engagement Committee
Director: Howard
Reporting Item(s)
- C & PE Chair Report (05/05/25) - Howard (5 minutes)
- Legislative and Regulatory Update - McAreavey (15 minutes)
- Product and Services Update - McAreavey (15 minutes)
Finance Committee
Director: Moody
Reporting Item(s)
- Finance Chair Report (05/02/25) - Moody (5 minutes)
- First Quarter 2025 Financial Report - Underwood (15 minutes)
- First Quarter 2025 Retirement Fund Report - Underwood (5 minutes)
Action Item(s)
- SD-3: Access to Credit Markets Monitoring Report - Underwood (20 minutes)
Break for lunch
Finance Committee continued
Director: Moody
Reporting Item(s)
- Rate Design Update: Declining Blocks Removal - Underwood (60 minutes)
- AMI Opt-Out Service Charge - Underwood (15 minutes)
System Management & Nuclear Oversight Committee
Director: Williams
Reporting Item(s)
- SM & NO Chair Report (04/28/25) - Williams (5 minutes)
- Nuclear Oversight Committee Quarterly Report - Via (10 minutes)
- Advanced Metering Infrastructure (AMI) Program Update - Underwood (15 minutes)
Action Item(s)
- NOS ELG Building and Equipment - Engineer's Certification - Via (5 minutes)
- Transmission and Substation Contract Alliance – Engineer’s Certification - Via (15 minutes)
Other Business
Action Item(s)
- Confirmation of Board Meeting Agenda - Core (5 minutes)
Discussion Item(s)
- Review of Board Work Plan - Core (5 minutes)
Miscellaneous Item(s)
- Opportunity for Public Comment on Items of District Business
Rules for Public Participation
Open Meetings Act
The final agenda is typically prepared one week prior to the All Committees meeting. Except for emergency items, there are no changes made to the agenda later than 24 hours before the scheduled commencement of the All Committees meeting. Documents presented in open session are available on the OPPD website and also available for inspection, upon request, at the office of the Corporate Secretary, by contacting CorporateSecretary@oppd.com or by calling 531-226-3515. Public comments on items of District business will be heard during open session at the end of each All Committees 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.