The next Board of Directors meeting is Thursday, June 19, at 5 p.m., and will be held at the Omaha-Douglas Civic Center, 2nd Floor Legislative Chamber, 1819 Farnam St., Omaha Neb.
The meeting will also be held virtually via Webex audio/video conference. Virtual attendance is encouraged. See Webex instructions below to view online.
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: 2319 067 1110
- 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: 1-844-621-3956
- Access Code: 231 906 71110
- 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
Regular board meeting agenda for Thursday, May 15, 2025, at 5 p.m.
Updated May 14, 2025
Preliminary Item(s)
- Chair opening statement
- Safety briefing
- Guidelines for participation
- Roll call
- Announcement regarding public notice of meeting
Board Consent Action Item(s)
- Approval of the March 2025 Financial Reports, April 2025 Meeting Minutes and the May 15, 2025 Agenda
- 2025 Labor Agreement Ratification - IBEW Local No. 763 and IAM & AW Local No. 31 – Resolution No. 6705
- Board Policy Revisions -- BL-8: Delegation to the President and Chief Executive Officer –Procurement; GP15 – Nuclear Oversight; and GP-5: Election of Board Officers – Resolution No. 6706
- 2024 Annual Health Plan Report – Resolution No. 6707
- SD-3: Access to Credit Markets Monitoring Report – Resolution No. 6708
Board Discussion Action Item(s)
- Transmission and Substation Contract Alliance – Engineer’s Certificate to Negotiate – Resolution No. 6709
Miscellaneous Item(s)
- President's Report
- Opportunity for comment on other items of District business
- Adjournment
Rules for Public Participation
Open Meetings Act
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 the Corporate Secretary at 531-226-3515 or email CorporateSecretary@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.