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Committee Meeting Agendas
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Committee Meeting Agendas

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ONLINE   |   CALL 1-800-554-6773

The next committee meetings are Tuesday, September 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 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. 

September Meeting - Webex Instructions

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: 2300 899 2914
  • Event Password: SEPT2025

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: 1-415-655-0001
  • Access Code: 230 089 92914
  • Event Password: 73782025
  • 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, September 16, 2025
Updated September 12, 2025

Committee Meeting Package

Closed Session

Discussion Item(s)

  • Strategic Risk: Resource Adequacy - Fernandez (105 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 (9/9/2025) - Spurgeon (5 minutes)
  • Risk Pre-Committee (9/9/2025) - Bogner (10 minutes)
  • SM&NO Pre-Committee (9/4/2025) - Williams (5 minutes)
  • Customer and Public Engagement Pre-Committee (9/8/2025) - Howard (5 minutes)
  • Finance Pre-Committee (9/5/2025) - Moody (5 minutes)

Oversight and Monitoring

Reporting Item(s)

Action Item(s)


Break for lunch

Financial Stewardship

Discussion Item(s)

Governance and Board Matters

Action Item(s)

  • 2026 Board Meeting Schedule - Focht (5 minutes)
  • GP-14: Board Expense Reimbursement Refinement - Focht (5 minutes)
  • Confirmation of Board Meeting Agenda - Core (5 minutes)

Other Business

Miscellaneous Item(s)

  • Opportunity for Public Comment on Items of District Business

Closed Session

Discussion Item(s)

  • Strategic Governance Issues - Spurgeon (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.