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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, October 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.

October 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: 2631 338 3026
  • Event Password: SEP2024

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: 263 133 83026
  • Event Password: 7372024
  • 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, September 19, 2024, at 5 p.m.
Updated September 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 July 2024 Financial Report, August 2024 Meeting Minutes, August 2024 Board Governance Workshop Minutes and the September 19, 2024 Agenda
  • SD-10: Ethics Monitoring Report – Resolution No. 6658
  • 2025 Board Meeting Schedule – Resolution No. 6659
  • Acquisition of Land Rights for Utility Operations Infrastructure Projects - Q St. Widening from 192nd St. to 204th St. – Resolution No. 6660
  • FERC Transmission Tariff Formula Change – Resolution No. 6661


Board Discussion Action Item(s)


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.