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Committee Meeting Agendas

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The next committee meetings are Tuesday, November 18 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. 

November 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: 2312 329 2980
  • Event Password: OCT2025

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: 231 232 92980
  • Event Password: 6282025
  • 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, November 18, 2025
Updated November 12, 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 - Spurgeon (5 minutes)
  • Safety Briefing - Fernandez (5 minutes)

Committee Briefings

Reporting Item(s)

  • Governance Pre-Committee (11/11/2025) - Spurgeon (5 minutes)
  • Risk Pre-Committee (11/11/2025) - Bogner (5 minutes)
  • SM&NO Pre-Committee (11/03/2025) - Williams (5 minutes)
  • Customer and Public Engagement Pre-Committee (11/10/2025) - Howard (5 minutes)
  • Finance Pre-Committee (11/07/2025) - Moody (5 minutes)

Financial Stewardship 

Reporting Item(s)

  • Third Quarter Retirement Fund Report - Underwood (5 minutes)
  • Third Quarter Financial Report - Underwood (15 minutes)
  • 2026 Preliminary Corporate Operating Plan - Underwood (90 minutes)


Break for lunch

Oversight and Monitoring

Reporting Item(s)

  • Restatement of the OPPD Pension Plan - Rainey (5 minutes)
  • Severance Agreement in Excess of $50,000 - Rainey (5 minutes)
  • Advanced Metering Infrastructure (AMI) Program Update - Underwood (15 minutes)
  • Nuclear Oversight Committee Quarterly Report - Via (5 minutes)
  • New Generation and Transmission Update - Via/Underwood (20 minutes)

Infrastructure Investment 

Discussion Item(s)

  • Strategic Risk: North Omaha Conversion Timeline - Fernandez (120 minutes)

Action Item(s)

  • North Omaha Station Unit 4 (NO4) Low Pressure Turbine Refurbishment - Engineer's Certification - Via (5 minutes)

Governance and Board Matters

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

 

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.