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

Committee Meeting Agendas
Careers
SEARCH

Committee Meeting Agendas

WAYS TO REPORT A POWER OUTAGE
ONLINE   |   CALL 1-800-554-6773  |   MyOPPD APP

Committee Meeting Information

The next committee meetings are Tuesday, August 18 and will be held virtually via Webex audio/video conference. 

The closed session begins at 8:45 a.m. The public session will begin at 10 a.m.

The public may attend the meeting via Webex (see instructions below), OR the public may view the Webex in person at Blue Cross Blue Shield (1919 Aksarben Dr) in the Wahoo Conference Room in the first-floor cafeteria.

August Webex Instructions

join the webex meeting

If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:

  • Event Number: 2306 553 8382
  • Event Password: AUG2026

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:

If you want to join the meeting via Telephone only:

  • Toll Free: 1-844-621-3956
  • Access Code: 230 655 38382
  • Event Password: 2842026
  • 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.

Committee Meeting Agenda - August 18, 2026

Updated August 12, 2026

Committee Meeting Package (Pending)

Closed Session

Discussion Item(s)

  • Strategic Risk: Capacity and Project Execution - Fernandez (60 minutes)


Break for the public to join

Public Session

  • Chair Opening Statement - Core (5 minutes)
  • Safety Briefing - Fernandez (5 minutes)

Committee Briefings

Reporting Item(s)

  • Governance Pre-Committee (08/11/26) - Spurgeon (5 minutes)
  • SM&NO Pre-Committee (08/03/26) - Williams (5 minutes)
  • Customer and Public Engagement Pre-Committee (08/10/26) - Howard (5 minutes)
  • Finance Pre-Committee (08/07/26) - Moody (5 minutes)

Infrastructure Investment

Reporting Item(s)

  • New Generation and Transmission Update - Via (30 minutes)

Oversight and Monitoring

Reporting Item(s)

  • Nuclear Oversight Committee Quarterly Update - Via (5 minutes)
  • Advanced Metering Infrastructure (AMI) Program Update - McAreavey (5 minutes)
  • Products and Services Update - McAreavey (5 minutes)
  • Claims Settlement in Excess of $50,000 - Fischer (5 minutes)

Financial Stewardship

Reporting Item(s)

  • Second Quarter Financial Report - Underwood (15 minutes)
  • Second Quarter Retirement Fund Report - Underwood (10 minutes)

Governance and Board Matters

Action Item(s)

  • Confirmation of Board Meeting Agenda - Core (5 minutes)

Other Business

Miscellaneous Item(s)

  • Opportunity for Public Comment on Items of District Business
  • Adjournment

 

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.