The next committee meetings are Tuesday, February 17 and will be held in person in the Aksarben Conference Room at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha, NE, and via Webex audio/video conference.
The closed session begins at 8:15 a.m. The public session will begin at 10 a.m.
The public may attend the meeting via Webex (see instructions below) OR due to limited space in the meeting room, the public may attend via Webex in the Wahoo Conference Room in the first-floor cafeteria at Blue Cross Blue Shield.
February 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: 2309 839 2888
- Event Password: JAN2026
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: 1-415-655-0001
- Access Code: 230 983 92888
- Event Password: 5262026
- 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
Committee meetings for Tuesday, January 13, 2026
Updated January 12, 2026
Closed Session
Discussion Item(s)
- CEO Growth and Effectiveness Update - Rainey (90 minutes)
Break for the public to join
Public Session
- Chair Opening Statement - Core (5 minutes)
- Safety Briefing - Fernandez (5 minutes)
Committee Briefings
Reporting Item(s)
- Governance Pre-Committee (01/06/2026) - Spurgeon (5 minutes)
- SM&NO Pre-Committee (01/07/2026) - Williams (5 minutes)
- Customer and Public Engagement Pre-Committee (01/05/2026) - Howard (5 minutes)
- Finance Pre-Committee (No Meeting) - Moody (5 minutes)
Oversight and Monitoring
Reporting Item(s)
- AMI Customer and Stakeholder Engagement - McAreavey (15 minutes)
- Legislative and Regulatory Update - McAreavey (15 minutes)
- Integrated System Plan Timeline - Underwood (5 minutes)
Governance and Board Matters
Action Item(s)
- Election of Board Officers - Spurgeon (5 minutes)
- Board Standing Committee Assignments - Spurgeon (5 minutes)
- Standing Committee Annual Reports for 2025 - Focht (5 minutes)
- Confirmation of Board Meeting Agenda - Core (5 minutes)
Discussion Item(s)
- Board Policy Review -- GP-6: Role of the Board Officers; GP-9: Board Committee Chairs; and BL-1: Board – President & CEO Relationship - Spurgeon (15 minutes)
Other Business
Miscellaneous Item(s)
- Opportunity for Public Comment on Items of District Business
Closed Session
Discussion Item(s)
- Strategic Risk: Public Power Model - Fernandez (60 minutes)
Rules for Public Participation
Open Meetings Act
The final agenda is typically prepared one week prior to the All Committees meeting. Except for emergency items, there are no changes made to the agenda later than 24 hours before the scheduled commencement of the All Committees meeting. Documents presented in open session are available on the OPPD website and also available for inspection, upon request, at the office of the Corporate Secretary, by contacting CorporateSecretary@oppd.com or by calling 531-226-3515. Public comments on items of District business will be heard during open session at the end of each All Committees 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.