The next Board of Directors meeting is Thursday, January 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.
January 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: 2302 529 2774
- Event Password: DEC2024
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: 230 252 92774
- Event Password: 3322024
- 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.
Regular board meeting agenda for Thursday, December 19, 2024, at 5 p.m.
Updated December 18, 2024
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 October 2024 Financial Report, November 2024 Meeting Minutes, and the December 19, 2024 Agenda
- SD-8: Employee Relations Monitoring Report – Resolution No. 6675
- Sale of a Portion of Property Located at the Southwest Corner of 168th Street and Ida Street, Douglas County, Nebraska – Resolution No. 6676
- Acquisition of Property Rights for Utility Operations Infrastructure Projects – Resolution No. 6677
- Correction of Resolution No. 6660 and Ratification of Actions for the Q Street Transmission and Distribution Repositioning Project Widening Q Street from 192nd to 204th Street – Resolution No. 6678
- NCS Coal Handling Upgrade -- Materials Contract Request to Negotiate – Resolution No. 6679
- NO & NCS 316b Traveling Screens -- Installation Contract(s) Request to Negotiate – Resolution No. 6680
- RFP No. 6166 – 345kV Shunt Reactor – Resolution No. 6681
- Declaration of Anticipated 2025 Capital Expenditures Reimbursement – Resolution No. 6682
Board Discussion Action Item(s)
- 2025 Final Corporate Operating Plan – Resolution No. 6683
- Resolution of Appreciation for Janece M. Mollhoff – Resolution No. 6684
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.