The next Board of Directors meeting is Thursday, April 17, 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: 2317 753 9726
- Event Password: MAR2025
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: 231 775 39726
- Event Password: 6272025
- 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, March 20, 2025, at 5 p.m.
Updated March 19, 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 February 2025 Meeting Minutes, and the March 20, 2025, Agenda
- Appointment of New Retirement Fund Investment Managers – Resolution No. 6692 and Resolution No. 6693
- RFP 6188 Sarpy County Units 4 & 5 Control Valve Replacements – Resolution No. 6694
- SD-1: Strategic Foundation Monitoring Report – Resolution No. 6695
- SD-8: Employee Relations Policy Revision – Resolution No. 6696
- FERC Order 719 Demand Response Opt-Out – Resolution No. 6697
Board Discussion Action Item(s)
- Updated Authorization for Debt Financing 2025 – Resolution No. 6698
- CFO Appointment and Compensation Approval – Resolution No. 6699
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.