The next committee meetings are Tuesday, September 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.
Closed session begins at 8 a.m. and public session at 10 a.m.
Public may attend meeting via Webex, see instructions below. OR due to limited space in meeting room, public may attend via Webex in Wahoo Conference Room in first-floor cafeteria at Blue Cross Blue Shield, 1919 Aksarben Dr., Omaha, NE.
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: 2630 292 4857
- Event Password: SEP2024
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: 263 029 24857
- Event Password: 7372024
- 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.
Committee meetings for Tuesday, September 17, 2024
Updated September 10, 2024
Committee Meeting Package (pending)
Closed Session
Reporting Item(s)
- New Generation and Transmission Update - Underwood (60 minutes)
- Enterprise Risk Management Quarterly Update - Focht (45 minutes)
Break for the public to join
Public Session
- Chair Opening Statement - Williams (5 minutes)
- Safety Briefing - Fernandez (5 minutes)
Governance Committee
Director: Bogner
Reporting Item(s)
- Governance Chair Report (09/10/24) - Bogner (5 minutes)
Action Item(s)
- 2025 Board Meeting Schedule - Focht (5 minutes)
- SD-10: Ethics Monitoring Report - Purnell (15 minutes)
Finance Committee
Director: Spurgeon
Reporting Item(s)
- Finance Chair Report (09/11/24) - Spurgeon (5 minutes)
- Rate Design Project Phase Two Update - Bishop (20 minutes)
Action Item(s)
- FERC Transmission Tariff Formula Change - Underwood (10 minutes)
Customer & Public Engagement Committee
Director: Howard
Reporting Item(s)
- C&PE Chair Report (09/09/24) - Howard (5 minutes)
- Customer Payment/Affordability Trends - McAreavey (10 minutes)
Break for Lunch
System Management & Nuclear Oversight Committee
Director: Moody
Reporting Item(s)
- SM & NO Chair Report (09/05/24) - Moody (5 minutes)
- New Generation Announcement - Fernandez (5 minutes)
- SD-7: Environmental Stewardship Revision - Fleener (60 minutes)
Action Item(s)
- Acquisition of Land Rights for Utility Operations Infrastructure Projects – Q St. Widening from 192nd St. to 204th St. - Focht (5 minutes)
- SD-9: Integrated System Planning Monitoring Report - Underwood (30 minutes)
Other Business
Action Item(s)
- Confirmation of Board Meeting Agenda - Williams (5 minutes)
Discussion Item(s)
- Review of Board Work Plan - Williams (5 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.