The next committee meetings are Tuesday, April 14 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.
There is no closed session this month. The public session will begin at 10 a.m.
The public may attend the meeting via Webex (see instructions below) OR due to limited space in the meeting room, the public may attend via Webex in the Wahoo Conference Room in the first-floor cafeteria at Blue Cross Blue Shield.
April Meeting - Webex Instructions
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: 2315 884 5950
- Event Password: APR2026
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: 231 588 45950
- Event Password: 2772026
- 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, April 14, 2026
Updated April 8, 2026
Committee Meeting Package (pending)
Public Session
- Chair Opening Statement - Core (5 minutes)
- Safety Briefing - Fernandez (5 minutes)
Committee Briefings
Reporting Item(s)
- Risk Pre-Committee (03/19/26) - Bogner (5 minutes)
- Governance Pre-Committee (04/07/26) - Spurgeon (5 minutes)
- SM&NO Pre-Committee (03/30/26) - Williams (5 minutes)
- Customer and Public Engagement Pre-Committee (04/06/26) - Howard (5 minutes)
- Finance Pre-Committee (04/03/26) - Moody (5 minutes)
Financial Stewardship
Reporting Item(s)
- Biennial Report on Rates Update - Underwood (15 minutes)
- Retirement Plan Annual Report - Underwood (15 minutes)
- 401(k) and 457 Retirement Savings Plan Annual Report - Underwood (5 minutes)
- Other Post Employment Benefits (OPEB) Trusts Annual Report - Underwood (5 minutes)
Action Item(s)
- 2026 Debt Issuance Authorization - Underwood (15 minutes)
Oversight and Monitoring
Action Item(s)
- SD-14: Retirement Plan Funding Monitoring Report - Underwood (15 minutes)
- SD-5: Customer Satisfaction Monitoring Report - McAreavey (15 minutes)
- SD-4: Reliability Monitoring Report - Via (15 minutes)
- RFP 6235 - Resources for Underground Residential and Commercial Developments - Via (5 minutes)
Reporting Item(s)
- Legislative and Regulatory Update - McAreavey (20 minutes)
Governance and Board Matters
Action Item(s)
- Vice President, Human Capital – Appointment and Compensation Approval - Fernandez (5 minutes)
- Standing Committee Annual Charter Reviews and Non-Substantive Board Policy Updates - Focht (5 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.