The next Board of Directors meeting is Thursday, August 15, at 5 p.m., and will be held at the Omaha-Douglas Civic Center, 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.
August 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: 2630 609 6255
- Event Password: JUN2024
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: 263 060 96255
- Event Password: 5862024
- 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, June 20, 2024, at 5 p.m.
Updated June 20, 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 April 2024 Financial Report, May 2024 Meeting Minutes and the June 20, 2024 Agenda
- Dedication of Real Property to the City of Omaha near 104th and State St, Omaha NE – Resolution No. 6650
- Award RFP No. 6144 – Substation Class Power Transformer – Resolution No. 6651
- Award RFP No. 6137 – 2024 Supplemental Labor Resources Distribution Overhead and Underground – Resolution No. 6652
- SD-2: Rates Monitoring Report – Resolution No. 6653
Board Discussion Action Item(s)
- Corporate Officer Performance Reviews and Compensation Adjustments – Resolution No. 6654
- CEO Performance Review and Compensation Adjustment – Resolution No. 6655
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.