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Board Meeting Agenda & Material
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Board Meeting Agenda & Material

MyOPPD will be unavailable on Saturday (4/11) from 6 to 10 p.m. due to maintenance.
Report power outages at 800-554-6773 or online & make payments at 877-536-4131.

The next Board of Directors meeting is Thursday, April 16 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.

April 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: 2310 325 8074
  • Event Password: MAR2026

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: 1-844-621-3956
  • Access Code: 231 032 58074
  • Event Password: 6272026
  • 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, April 16, 2026 at 5 p.m.
Updated April 8, 2026

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 December 2025, January 2026 and February 2026 Financial Reports, March 2026 Meeting Minutes, and April 16, 2026 Agenda
  • Standing Committee Annual Charter Review Revisions and Non-Substantive Board Policy Updates – Resolution No. 6xxx
  • RFP 6235 - Resources for Underground Residential and Commercial Developments –Resolution No. 6xxx
  • SD-5: Customer Satisfaction Monitoring Report – Resolution No.6xxx
  • SD-14 Retirement Plan Funding Monitoring Report – Resolution No. 6xxx
  • SD-4: Reliability Monitoring Report – Resolution No. 6xxx
  • 2026 Debt Issuance Authorization – Resolution No. 6xxx
  • Vice President, Human Capital - Appointment and Compensation Approval – Resolution No. 6xxx

Board Discussion Action Item(s)

  • TBD

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. All Board Action Items are initially classified under the Board Consent Action Item(s) and reviewed during the Board’s All Committees meeting, typically held the Tuesday prior to the monthly Board meeting. Items may be moved to the Board Discussion Action Items at the request of a Board member during that review. In accordance with Neb. Rev. Stat. § 84-1411(1) of the Nebraska Open Meetings Act, changes to this agenda may be made up to 24 hours before the scheduled commencement of the Board meeting, except in cases of emergency.

Documents presented in open session at Board meetings are available on the OPPD website and may also be inspected, upon request, at the office of the Corporate Secretary. Public comments will normally be heard before the Board votes on Board Action Items and again at the end of each Board meeting.