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 (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 619 4896
- Event Password: AUG2025
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: 230 961 94896
- Event Password: 2842025
- 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, August 19, 2025
Updated August 18, 2025
Closed Session
Discussion Item(s)
- Corporate Officer Performance Reviews and Compensation Adjustments - Fernandez (30 minutes)
- CEO Performance Review and Compensation Adjustment - Core (60 minutes)
- Economic Development Impact - McAreavey (15 minutes)
Break for the public to join
Public Session
- Chair Opening Statement - Core (5 minutes)
- Safety Briefing - Fernandez (5 minutes)
Governance Committee
Director: Spurgeon
Reporting Item(s)
- Governance Chair Report (08/12/25) - Spurgeon (5 minutes)
Action Item(s)
- Corporate Officer Performance Reviews and Compensation Adjustments - Fernandez (10 minutes)
- CEO Performance Review and Compensation Adjustment - Core (10 minutes)
Customer & Public Engagement Committee
Director: Howard
Reporting Item(s)
- C & PE Chair Report (08/11/25) - Howard (5 minutes)
- Customer and Public Engagement Tools - McAreavey (10 minutes)
- Customer Program Update - McAreavey (10 minutes)
Finance Committee
Director: Moody
Reporting Item(s)
- Finance Chair Report (08/08/25) - Moody (5 minutes)
- Grants Update - McAreavey (10 minutes)
- Second Quarter Financial Report - Underwood (15 minutes)
Action Item(s)
- Regulatory Accounting for 2025 Storm Costs - Underwood (15 minutes)
Break for lunch
Finance Committee (continued)
Reporting Item(s)
- Annual Report of the Interest Rate on Customer Security Deposits - Underwood (5 minutes)
- Second Quarter Retirement Fund Report - Underwood (10 minutes)
- Report on the Sale of 2025 Series A Bonds - Underwood (5 minutes)
Action Item(s)
- Debt Retirement Reserve Account - Underwood (15 minutes)
- Amendment to Resolution 1788 - Underwood (10 minutes)
System Management & Nuclear Oversight Committee
Director: Williams
Reporting Item(s)
- SM & NO Chair Report (08/04/25) - Williams (5 minutes)
- Administrative Offices - Address Change - Focht (5 minutes)
- Nuclear Oversight Committee Quarterly Update - Via (5 minutes)
- Advanced Metering Infrastructure (AMI) Program Update - Underwood (25 minutes)
Action Item(s)
- SD-6: Safety - Policy Revision - Langel (5 minutes)
- SCS and JSS Generator Rewinds - Engineer's Certification - Via (5 minutes)
- RFP 6196 - Cass to Sarpy Transmission Construction Project - Via (5 minutes)
Other Business
Action Item(s)
- Confirmation of Board Meeting Agenda - Core (5 minutes)
Discussion Item(s)
- Review of Board Work Plan - Core (5 minutes)
Reporting Item(s)
- New Generation and Transmission Update - Via/Underwood (20 minutes)
Miscellaneous Item(s)
- Opportunity for Public Comment on Items of District Business
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.