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Committee Meeting Agendas
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Committee Meeting Agendas

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The next committee meetings are Tuesday, August 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. 

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. 

August Meeting - Webex Instructions (pending)

When it’s time to join, click HERE

If you experience difficulty entering the meeting, visit and use the information below to join:
  • Event Number: 2631 701 2733
  • Event Password: JUN2024

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: 263 170 12733
  • Event Password: 5862024
  • 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, June 18, 2024
Updated June 17, 2024

Committee Meeting Package

Closed Session

Discussion Item(s)

  • CEO Performance Review and Compensation Adjustment - Williams (60 minutes)
  • Corporate Officer Performance Reviews and Compensation Adjustments - Fernandez (30 minutes)

Break for the public to join

Public Session

Governance Committee

Director: Bogner

Reporting Item(s)

  • Governance Chair Report (06/11/24) - Bogner (5 minutes)
  • Severance Agreement in Excess of $50k - Purnell (5 minutes)

Action Item(s)

  • Corporate Officer Performance Reviews and Compensation Adjustments - Fernandez (5 minutes)
  • CEO Performance Review and Compensation Adjustment - Williams (5 minutes)

Finance Committee

Director: Spurgeon

Reporting Item(s)

  • Finance Chair Report (06/07/24) - Spurgeon (5 minutes)
  • Grants Update - Focht (10 minutes)

Action Item(s)

Customer & Public Engagement Committee

Director: Howard

Reporting Item(s)

  • C&PE Chair Report (06/10/24) - Howard (5 minutes)
  • Streetcar Update - McAreavey (5 minutes)
  • Energy Plaza Branch Update - McAreavey (5 minutes)

System Management & Nuclear Oversight Committee

Director: Moody

Reporting Item(s)

  • SM&NO Chair Report (06/10/24) - Moody (5 minutes)

Action Item(s)

  • Dedication of Real Property to the City of Omaha near 104th and State St, Omaha NE - Focht (5 minutes)
  • RFP 6144 – Substation Class Power Transformer - Via (5 minutes)
  • RFP 6137 – 2024 Supplemental Labor Resources Distribution Overhead and Underground - Via (5 minutes)

Discussion Item(s)

  • SD-7: Environmental Stewardship Policy Revision - Fleener (45 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)

Reporting Item(s)

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 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.