Committee Meeting Information
The next committee meetings are Tuesday, May 19 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.
Webex Instructions
If you experience difficulty entering the meeting, visit oppd.webex.com and use the information below to join:
- Event Number: 2310 301 6970
- Event Password: MAY2026
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: 231 030 16970
- Event Password: 6292026
- 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 - May 19, 2026
Updated May 13, 2026
Committee Meeting Package (Pending)
Closed Session
Discussion Item(s)
- Executive Compensation Discussion - Spurgeon (55 minutes)
- Large Load Growth Customer Insights - McAreavey (50 minutes)
Break for the public to join
Public Session
- Chair Opening Statement - Core (5 minutes)
- Safety Briefing - Fernandez (5 minutes)
Committee Briefings
Reporting Item(s)
- Governance Pre-Committee (05/12/26) - Spurgeon (5 minutes)
- SM&NO Pre-Committee (05/04/26) - Williams (5 minutes)
- Customer and Public Engagement Pre-Committee (05/11/26) - Howard (5 minutes)
- Finance Pre-Committee (05/08/26) - Moody (5 minutes)
Financial Stewardship
Reporting Item(s)
- First Quarter 2026 Financial Report - Underwood (15 minutes)
- First Quarter 2026 Retirement Fund Report - Underwood (5 minutes)
Action Item(s)
- Update to Service Regulations - Underwood (25 minutes)
Oversight and Monitoring
Action Item(s)
- SD-3: Access to Credit Markets Monitoring Report - Underwood (10 minutes)
- Annual Health Plan Report - Wheeler (10 minutes)
Reporting Item(s)
- Advanced Metering Infrastructure (AMI) Program Update - Underwood (15 minutes)
- SD-2: Rates – Policy Revision - Underwood (25 minutes)
- Nuclear Oversight Committee Quarterly Report - Via (10 minutes)
- New Generation and Transmission Update - Via/Underwood (15 minutes)
Infrastructure Investment
Action Item(s)
- RFP 6239 – Resources for Metro Cable Replacements - Via (5 minutes)
- RFP 6240 – Resources for North Rural Cable Replacements - Via (5 minutes)
Governance and Board Matters
Action Item(s)
- Confirmation of Board Meeting Agenda - Core (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.