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Committee Meeting Agendas
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Committee Meeting Agendas

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The next committee meetings are Tuesday, February 18 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. 

Closed session begins at 9 a.m. and public session 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. 

February 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: 2316 736 2344
  • Event Password: JAN2025

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: 1-415-655-0001
  • Access Code: 231 673 62344
  • Event Password: 5262025
  • 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, February 18, 2025
Updated February 10, 2025

Committee Meeting Package (pending)

Closed Session

Discussion Item(s)

  • Personnel Matters - Fernandez (25 minutes)
  • Regulatory Compliance Item - Fernandez (20 minutes)


Break for the public to join

Public Session

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

Governance Committee

Director: Spurgeon

Reporting Item(s)

  • Governance Chair Report (02/11/25) - Spurgeon (5 minutes)


Action Item(s)

  • Standing Committee Annual Charter Reviews - Focht (5 minutes)

Customer & Public Engagement Committee

Director: Howard

Reporting Item(s)

  • C&PE Chair Report (02/10/25) - Howard (5 minutes)
  • Advanced Metering Infrastructure (AMI) Program Update - McAreavey (25 minutes)
  • Legislative and Regulatory Update - McAreavey (20 minutes)

Finance Committee

Director: Moody

Reporting Item(s)

  • Finance Chair Report (02/07/25) - Moody (5 minutes)


Discussion Item(s)

  • CFO Reflections - Bishop (5 minutes)

System Management & Nuclear Oversight Committee

Director: Williams 

Reporting Item(s)

  • SM & NO Chair Report (02/03/25) - Williams (5 minutes)


Action Item(s)

  • SD-6: Safety Monitoring Report - Langel (15 minutes)
  • RFP 6179 - SC1 & 2 Exhaust Stack Replacement - Via (5 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.