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Board Meeting Agenda & Material
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Board Meeting Agenda & Material

WAYS TO REPORT A POWER OUTAGE
ONLINE   |   CALL 1-800-554-6773   |   OPPDCONNECT APP

The next Board of Directors meeting is Thursday, June 19, at 5 p.m., and will be held via Webex. The public may view the Webex meeting in Conference Room A of Energy Plaza at 444 S. 16th St. in Omaha, Neb. The meeting may also be viewed virtually. Directions for viewing online are below. 

June 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: 2319 067 1110
  • Event Password: MAY2025

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: 231 906 71110
  • Event Password: 6292025
  • 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, June 19, 2025, at 5 p.m.
Updated June 9, 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 April 2025 Financial Reports, May 2025 Meeting Minutes and the June 19, 2025 Agenda
  • 2025 Labor Agreement Ratification - IBEW 1483 – Resolution No. xxxx
  • SD-15: Enterprise Risk Management Monitoring Report – Resolution No. xxxx
  • SD-2: Rates Monitoring Report – Resolution No. xxxx
  • 2025/2026 NC2 Separate System Refinancing(s) – Resolution No. xxxx
  • RFP 6193 - North Omaha to Eppley Manhole Duct Line Construction Contract Award –Resolution No. xxxx
  • AMI Opt-Out Service Charge – Resolution No. xxxx
  • Declining Blocks Rate and Energy Management Credit Removal – Resolution No. xxxx
  • NOS ELG Building and Equipment - Engineer's Certification – Resolution No. xxxx

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. 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.