Committee Meeting Information
The next committee meetings are Tuesday, June 16 and will be held virtually via Webex audio/video conference.
The closed session begins at 8 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.
Webex Instructions
If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:
- Event Number: 2317 633 4991
- Event Password: JUN2026
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: 231 763 34991
- Event Password: 5862026
- 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 - June 16, 2026
Updated June 10, 2026
Committee Meeting Package (pending)
Closed Session
Discussion Item(s)
- Corporate Officer Performance Reviews and Compensation Adjustments - Fernandez (45 minutes)
- CEO Performance Review and Compensation Adjustment - Core (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 (06/09/26) - Spurgeon (5 minutes)
- Risk Pre-Committee (06/10/26) - Bogner (5 minutes)
- SM&NO Pre-Committee (06/01/26) - Williams (5 minutes)
- Customer and Public Engagement Pre-Committee (06/08/26) - Howard (5 minutes)
- Finance Pre-Committee (06/05/26) - Moody (5 minutes)
Financial Stewardship
Reporting Item(s)
- 2026 Series A Bond Issuance - Underwood (5 minutes)
Oversight and Monitoring
Action Item(s)
- SD-2: Rates Monitoring Report - Underwood (30 minutes)
- SD-2: Rates – Policy Revision - Underwood (15 minutes)
- SD-15: Enterprise Risk Management Monitoring Report - Focht (10 minutes)
Reporting Item(s)
- Severance Agreement in Excess of $50,000 - Focht (5 minutes)
- Claims Settlement in Excess of $50,000 - Fischer (5 minutes)
Break for lunch
Infrastructure Investment
Reporting Item(s)
- Integrated System Plan Update - Underwood (30 minutes)
- SE Bellevue Transmission Project Update – Route Announcement - Via (10 minutes)
Action Item(s)
- Acquisition of Land Rights for Utility Operations Infrastructure Projects – SE Bellevue Transmission Project - Fischer (5 minutes)
Governance and Board Matters
Action Item(s)
- Corporate Officer Performance Reviews and Compensation Adjustments - Fernandez (10 minutes)
- CEO Performance Review and Compensation Adjustment - Core (10 minutes)
- Confirmation of Board Meeting Agenda - Core (5 minutes)
Other Business
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.