Committee Meeting Information
The next committee meetings are Tuesday, October 13 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.
The closed session begins at 8:00 a.m. 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.
October Webex Instructions (Pending)
join the webex meeting
If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:
- Event Number:
- Event Password:
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: 231 486 72606
- Event Password: 7372026
- 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 - October 13, 2026
Updated September 16, 2026
Committee Meeting Package (Pending)
Closed Session
Discussion Item(s)
- Strategic Risk: Integrated System Plan (ISP) - Underwood (105 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 (09/08/26) - Spurgeon (5 minutes)
- Risk Pre-Committee (09/10/26) - Bogner (5 minutes)
- SM&NO Pre-Committee (08/31/26) - Williams (5 minutes)
- Customer and Public Engagement Pre-Committee (09/08/26) - Howard (5 minutes)
- Finance Pre-Committee (09/04/26) - Moody (5 minutes)
Financial Stewardship
Action Item(s)
- Increase of Commercial Paper Program Authorization - Underwood (15 minutes)
Reporting Item(s)
- Time of Use (TOU) Residential Rate Pilot - Underwood (40 minutes)
Oversight and Monitoring
Action Item(s)
- SD-9: Integrated System Planning Monitoring Report - Underwood (15 minutes)
- SD-10: Ethics Monitoring Report - Wheeler (15 minutes)
- Sale of Property Near 16th and Harney St., Omaha, Douglas County, NE - Energy Plaza - Fischer (5 minutes)
Reporting Item(s)
- Severance Agreement in Excess of $50,000 - Wheeler (5 minutes)
- Claim Settlement in Excess of $50,000 - Fischer (5 minutes)
- Customer Growth Update - McAreavey (15 minutes)
Governance and Board Matters
Action Item(s)
- BL-12: Delegation to the President and CEO - Transmission, Wholesale Electricity, Fuel and Other Energy Transactions - Policy Revision - Underwood (10 minutes)
- 2027 Board Meeting Schedule - 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
- 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.