The next Board of Directors meeting is Thursday, January 15 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: 2317 048 1062
- Event Password: DEC2025
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: 231 704 81062
- Event Password: 3322025
- 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, December 18, at 5 p.m.
Updated December 18, 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 October 2025 Financial Report, November 2025 Meeting Minutes, and December 18, 2025 Agenda
- SD-8: Employee Relations Monitoring Report – Resolution No. 6735
- SD-11: Economic Development Monitoring Report – Resolution No. 6736
- SD-12: Security and Information Management Monitoring Report – Resolution No. 6737
- RFP 6225 - Nebraska City Station Unit 1 Flue Gas Expansion Joint Material & Labor Contract Award – Resolution No. 6738
- Nebraska City Station Unit 2 Distributed Control System Upgrade - Engineer's Certification –Request to Negotiate – Resolution No. 6739
- North Omaha Station Unit 4 (NO4) Low Pressure Turbine Refurbishment - Engineer's Certification – Request to Negotiate – Resolution No. 6740
- Nebraska City Station Unit 2 Turbine and Generator Repair Labor and Technical Services -Engineer's Certification – Request to Negotiate – Resolution No. 6741
- Declaration of Anticipated 2026 Capital Expenditures Reimbursement – Resolution No. 6742
Board Discussion Action Item(s)
- 2026 Final Corporate Operating Plan – Resolution No. 6743
- Modification of Resolution No. 6518 Regarding North Omaha Station Operations – Resolution No. 6744
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.