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Committee Meeting Agendas

OPPD board all-committee meeting today (10/13).

Committee Meeting Information

The next committee meetings are Tuesday, October 13 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 8:00 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.

October Webex Instructions

join the webex meeting

If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:

  • Event Number: 2317 428 4980
  • Event Password: OCT2026 

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: 1-844-621-3956
  • Access Code: 231 742 84980
  • Event Password: 6282026
  • 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 Meeting Agenda - October 13, 2026

Updated October 12, 2026

Committee Meeting Package

Closed Session

Discussion Item(s)

  • Chief Growth Officer – Appointment and Compensation Approval - Fernandez (15 minutes)
  • Strategic Risk: Integrated System Plan (ISP) - Underwood (90 minutes)


Break for the public to join

Public Session

  • Chair Opening Statement - Core (5 minutes)

Committee Briefings

Reporting Item(s)

  • Governance Pre-Committee (10/06/26) - Spurgeon (5 minutes)
  • SM&NO Pre-Committee (09/28/26) - Hudson (5 minutes)
  • Customer and Public Engagement Pre-Committee (10/05/26) - Howard (5 minutes)
  • Finance Pre-Committee (10/08/26) - Moody (5 minutes)

Financial Stewardship

Action Item(s)

Reporting Item(s)

Infrastructure Investment

Action Item(s)

  • Acquisition of Land Rights for Utility Operations Infrastructure Projects - Midtown Transmission Project - Fischer (5 minutes)
  • RFP 6252 - Cass County to Nebraska City Underground Fiber - Brown (5 minutes)

Reporting Item(s)

Oversight and Monitoring

Action Item(s)

Governance and Board Matters

Action Item(s)

  • Chief Growth Officer – Appointment and Compensation Approval - Fernandez (5 minutes)
  • Confirmation of Board Meeting Agenda - Core (5 minutes)

Other Business

Miscellaneous Item(s)

  • Opportunity for Public Comment on Items of District Business
  • Adjournment

 

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.