Committee Meeting Agendas

The next committee meetings are Tuesday, December 16 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 8:30 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. 

 

Committee meetings for Tuesday, December 16, 2025
Updated December 9, 2025

Committee Meeting Package (pending)

Closed Session

Discussion Item(s)

• Strategic Risk: Resource Adequacy - Fernandez (75 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 (12/09/2025) - Spurgeon (5 minutes)
• Risk Pre-Committee (12/10/2025) - Bogner (5 minutes)
• SM&NO Pre-Committee (12/01/2025) - Williams (5 minutes)
• Customer and Public Engagement Pre-Committee (12/08/2025) - Howard (5 minutes)
• Finance Pre-Committee (12/05/2025) - Moody (5 minutes)

Financial Stewardship 

Reporting Item(s)

• Report on the Sale of 2025 Series B and C Bonds - Underwood (5 minutes)

Action Item(s)

• Declaration of Anticipated 2026 Capital Expenditures Reimbursement - Underwood (5 minutes)
• 2026 Final Corporate Operating Plan - Underwood (30 minutes)

Oversight and Monitoring

Action Item(s)

• SD-8: Employee Relations Monitoring Report - Rainey (15 minutes)
• SD-11: Economic Development Monitoring Report - McAreavey (15 minutes)
• SD-12: Security and Information Management Monitoring Report - Brown (15 minutes)
  
  

Break for lunch

Infrastructure Investment 

Reporting Item(s)

• Great Plains New Nuclear Consortium - Fernandez (10 minutes)

Action Item(s)

• Modification of Resolution No. 6518 Regarding North Omaha Station Operations - Focht (60 minutes)
• Nebraska City Unit 2 Turbine Repair Labor - Engineer's Certification - Via (5 minutes)
• Nebraska City Unit 2 Distributed Control System Upgrade - Engineer's Certification - Via (5 minutes)
• Nebraska City Unit 1 Flue Gas Expansion Joint Material & Labor Contract Award - Via (5 minutes)
• North Omaha Station Unit 4 (NO4) Low Pressure Turbine Refurbishment - Engineer's Certification - Via (5 minutes)

Governance and Board Matters

Reporting Item(s)

• 2026 Agenda Planning Calendar - Focht (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)

Action Item(s)

• Confirmation of Board Meeting Agenda - Spurgeon (5 minutes)

Other Business

Miscellaneous Item(s)

• Opportunity for Public Comment on Items of District Business

Closed Session

Discussion Item(s)

• CEO Growth and Effectiveness Update - Rainey (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.