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Committee Meeting Schedule & Minutes
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Committee Meeting Schedule & Minutes

The next committee meetings are Tuesday, May 14 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 8:30 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. 

May 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: 2634 929 5409
  • Event Password: APR2024

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: 263 492 95409
  • Event Password: 2772024
  • 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

2024 Committee Meetings Schedule

May 14
June 18
July No meeting
August 13
September 17
October 15
November 19
December 17

NOTE: Dates, times and locations are subject to change. All meeting information will be publicly noticed in advance of the meeting.

2024 Minutes and Supporting Materials

April
Committee Meeting Package
Retirement Plan Annual Report
SD-14: Retirement Plan Funding Monitoring Report
Legislative and Regulatory Update
SD-5: Customer Satisfaction Monitoring Report
SD-4: Reliability Monitoring Report
New Generation and Transmission Update

March
Committee Meeting Package
SD-1: Strategic Foundation Monitoring Report
SD-12: Information Management and Security Policy Revisions
Increase in Credit Facilities
Legislative and Regulatory Update
Customer Payment/Affordability Trends
Operating Plant Service Agreement
March Minutes

February
Committee Meeting Package
SD-12: Information Management and Security Policy Revisions
Legislative and Regulatory Update
Grants Update
Product and Services Update / Renewable Energy Credit Update
Integrated Distribution Plan Scope and Overview
Advanced Metering Infrastructure (AMI) Program Update
SD-6: Safety Monitoring Report
New Generation and Transmission Update
February Minutes

January
Committee Meeting Package
Authorization for Debt Financing 2024-2025
Legislative Update
January Minutes

2023 Minutes and Supporting Materials

December
Committee Meeting Package
SD-8: Employee Relations Monitoring Report
2024 Final Corporate Operating Plan
Public Utilities Regulatory Policies Act (PURPA) Amendment
SD-4: Reliability Policy Revision
December Minutes

November
Committee Meeting Package
SD-12: Information Management and Security Monitoring Report
Public Utilities Regulatory Policies Act (PURPA) Amendment
2024 Preliminary Corporate Operating Plan
SD-11: Economic Development Monitoring Report
Advanced Metering Infrastructure (AMI) Program Update
SD-4: Reliability Policy Revision
November Minutes

October
Committee Meeting Package 
SD-13: Stakeholder Outreach and Engagement Monitoring Report 
SD-7: Environmental Stewardship Monitoring Report 
New Generation and Transmission Update
October Minutes

September
Committee Meeting Package
SD-10: Ethics Monitoring Report 
Revisions to Rate Rider Schedules 467, 467H & 467L 
SD-9: Integrated System Planning Monitoring Report 
Cass to Sarpy Transmission Project Routing Update 
New Generation & Transmission: Natural Gas Generation, Energy Delivery and Solar Updates
September Minutes

August
Committee Meeting Package 
Rate Design Project Update & Phase 1 Final Report
North Omaha Engagement Update
Legislative and Regulatory Update
AMI Update
SD-9: Integrated System Planning Policy Revision
Near Term Generation Resolution
Power with Purpose: Solar, Natural Gas and Transmission Update
August Minutes

July (meetings canceled)

June
Committee Meeting Package
SD-15: Enterprise Risk Management Monitoring Report
SD-2: Rates Monitoring Report
Near Term Generation Recommendation and Engineer's Certification
Near Term Generation Resolution DRAFT
Legislative and Regulatory Update
Power with Purpose: Solar, Natural Gas and Transmission Update
June Minutes

May
Committee Meeting Package
First Quarter Financial Report
First Quarter Retirement Fund Report
SD-3: Access to Credit Markets Monitoring Report
Nuclear Oversight Committee Quarterly Report
Near Term Generation Recommendation
Legislative and Regulatory Update
Power with Purpose: Solar, Natural Gas and Transmission Update
May Minutes

April
Committee Meeting Package
Decommissioning Trust Funding
Near Term Generation Update
SD-4: Reliability Monitoring Report
Legislative and Regulatory Update
SD-5: Customer Satisfaction Monitoring Report
Power with Purpose: Solar, Natural Gas and Transmission Update
April Minutes

March
Committee Meeting Package
Rate Design Project Update
Retirement Plan Annual Report
SD-14: Retirement Plan Funding Monitoring Report
Near Term Generation Update
Legislative and Regulatory Update
North Omaha Engagement Update
Power with Purpose: Solar, Natural Gas and Transmission Update
March Minutes

February
Committee Meeting Package 
SD-1: Strategic Foundation Monitoring Report
Near Term Resource Update
SD-6: Safety Monitoring Report 
Legislative and Regulatory Update 
North Omaha Engagement Update
Power with Purpose: Solar, Natural Gas and Transmission Update
February Minutes

January
Committee Meeting Package
Substation Foundation, Ductlines and Miscellaneous Work
Substation Steel Structures
Legislative and Regulatory Update
North Omaha Engagement Update
Power with Purpose: Solar, Natural Gas and Transmission Update
January Minutes

2022 Minutes and Supporting Materials

December
Committee Meeting Package 
SD-8: Employee Relations Monitoring Report
2023 Final Corporate Operating Plan
SD-2: Rates Policy Revision
Legislative and Regulatory Update
North Omaha Engagement Update
OPPD Master Facilities Plan
Power with Purpose: Solar, Natural Gas and Transmission Update
December Minutes

November
Committee Meeting Package
Nebraska City Station Unit 2 SDA Bottom Cone Replacement & Recoat – Labor Contract Award
Installation/Removal of Customer Installed Ducted House Services
Substation Control Building Enclosure
Exciter Upgrades for Sarpy County Units 1 and 2, Jones Street Units 1 and 2 and North Omaha Units 4 and 5 – Engineer’s Certificate
Legislative and Regulatory Update
North Omaha Station Engagement
SD-11: Economic Development Monitoring Report
2023 Preliminary Corporate Operating Plan
SD-2: Rates
Power with Purpose: Solar, Natural Gas and Transmission Update
November Minutes

October
Committee Meeting Package 
SD-12: Information Management and Security Monitoring Report
2022 Excess Expenditure Approval
Nebraska City Station Unit 2 Economizer Upper Bank Tubing Replacement – Labor Contract Award
SD-7: Environmental Stewardship Monitoring Report
Legislative and Regulatory Update 
North Omaha Engagement
SD-13: Stakeholder Outreach and Engagement Monitoring Report
Power with Purpose: Solar, Natural Gas and Transmission Update
October Minutes

September
Committee Meeting Package
Ratify Union Contracts
SD-10: Ethics Monitoring Report
SD-9: Integrated System Planning Monitoring Report
SD-7: Environmental Stewardship Policy Revision
North Omaha Engagement Update
Power with Purpose: Solar, Natural Gas and Transmission Update
Customer Engagement for the Future Strategic Initiative Update
September Minutes

August
Committee Meeting Package
CEO Performance Review and Compensation Adjustment
Power with Purpose: Solar, Natural Gas and Transmission Update
Power with Purpose: Reliability / North Omaha Station Recommendation
SD-9: Resource Planning Policy Revision
Customer Trends, Energy Burden and Customer Assistance Program Pilot
Electric System Evaluation & Modernization Strategic Initiative Update
Customer Engagement for the Future Strategic Initiative Update
August Minutes

July (meetings canceled)

June
Committee Meeting Package
SD-15: Enterprise Risk Management Monitoring Report
SD-2: Rates Monitoring Report
SD-9: Resource Planning Policy Revision
SD-11: Economic Development Policy Refinement
Power with Purpose: Natural Gas and Transmission Updates
Power with Purpose: Reliability
June Minutes

May
Committee Meeting Package
SD-3: Access to Credit Markets Monitoring Report 
Legislative and Regulatory Update
Power with Purpose: Solar Update
May Minutes

April
Committee Meeting Package
Appointment of Corporate Officers and Compensation Approvals
SD-1: Strategic Foundation Monitoring Report
Board Policies Binder Update: Non-Substantive Changes
Authorization for Additional District Financing
Rate Design Review Plan
SD-4: Reliability Monitoring Report
Nuclear Oversight Committee Report
Customer Trends Quarterly Update
Legislative and Regulatory Update
SD-5: Customer Satisfaction Monitoring Report
April Minutes

March
Committee Meeting Package
Retirement Plan Annual Report
SD-14: Retirement Plan Funding Monitoring Report
Pathways to Decarbonization: Internal Operations & Community Update
Legislative and Regulatory Update
Greener Together Program Update
Power with Purpose: Natural Gas Generation, Transmission and Solar Updates
March Minutes

February
Committee Meeting Package
Rate Design Principle Process
Integrated Resource Plan Engagement Update
Pathways to Decarbonization: Energy Portfolio & Customer Update
Legislative and Regulatory Update
Power with Purpose: Transmission and Substation Updates
Appointment of VP Customer Service and Compensation Approval
February Minutes

January
Committee Meeting Package
SD-8: Employee Relations Monitoring Report
Segal Marco Presentation re: Recommendation for Revised Investment Policy
Revised Investment Policy Statement for the Retirement Fund
Integrated Resource Plan Status Update
SD 6: Safety Monitoring Report
Customer Trends Quarterly Update
Legislative and Regulatory Update
Customer-Owned Generation Trade Ally Program
Power with Purpose: Turtle Creek and Standing Bear Lake Station Updates
January Minutes

2021 Minutes and Supporting Materials

December
Committee Meeting Package
2021 Expenditure Approval Increase
2022 Final COP and Rate Action Package
2022 Final COP and Changes from Prelim COP Presentation
Redline of Service Regulations and Schedules
BRIGHT Battery Project Update
Legislative and Regulatory Update
December Minutes

November
Committee Meeting Package
Corporate Officer Performance Review and Compensation Adjustment: S. M. Focht
Amendment to OPPD's Petition for Creation
Amendment to OPPD's Petition for Creation Presentation
Maps - All Districts & Individual Districts
Energy Burden Project Update
2022 Preliminary Corporate Operating Plan and Biennial Report on Rates
2022 Preliminary COP Presentation
Redline Service Regulations and Schedule
Legislative and Regulatory Update
SD-11: Economic Development Monitoring Report
November Minutes

October
Committee Meeting Package
SD-12: Information Management & Security Monitoring Report
Settlement with the Nebraska Dep’t of Revenue
Green Power Update
SD-7: Environmental Stewardship Monitoring Report
FCS Update
Customer Trends Quarterly Report
Legislative and Regulatory Update
SD-13: Stakeholder Outreach & Engagement Monitoring Report
Power with Purpose Update
Decarbonization Strategic Initiative Update
October Minutes

September
Committee Meeting Package
OPPD Redistricting and Board Composition
SD-10: Ethics Monitoring Report
Polar Vortex After Action Review Final Report
Polar Vortex After Action Review External Report
2021 Expenditure Approval Increase
Legislative and Regulatory Update
Power with Purpose Update
Technology Platform Strategic Initiative Update
September Minutes

August
Committee Meeting Package
Best Places for You Engagement Survey Results
Block Rate Update
SD-9 Resource Planning Monitoring Report
Customer Trends Update
Legislative & Regulatory Update
Power with Purpose Update
August Minutes

July (meetings canceled)

June
Committee Meeting Package 1 of 3
Committee Meeting Package 2 of 3 - Debt Authorization
Committee Meeting Package 3 of 3 - Systems Committee, Public Info and Other Business items
SD-15: Enterprise Risk Management Monitoring Report
SD-2: Rates Monitoring Report
Rate Design Changes to Rate 110M, 469W and 483
BRIGHT Project Update
Customer Trends Update
Legislative and Regulatory Update
June Minutes

May
Committee Meeting Package
SD-3: Access to Credit Markets Monitoring Report
Power with Purpose: Southwest Sarpy Transmission Route Announcement
SD-7 Environmental Stewardship Revision
Acquisition of Land Rights for Energy Delivery Infrastructure Projects
Customer Trends Update
Legislative and Regulatory Update
Power with Purpose Update
May Minutes

April - Special CEO Selection Meeting
All information and documentation can be found on OPPDCommunityConnect.
Special Meeting Minutes

April
Committee Meeting Package
CEO Selection Process
SD-1: Strategic Foundation Monitoring Report
SD-4: Reliability Monitoring Report
SD-5: Customer Satisfaction Monitoring Report
Customer Trends Update
Legislative and Regulatory Update
Power with Purpose Update
April Minutes

March
Committee Meeting Package
CEO Selection Process
Retirement Plan Annual Report
SD-14: Retirement Plan Funding Monitoring Report
Commercial Paper Program Expansion
BRIGHT Project Approval: Engineer's Certification
Customer Trends Update
Legislative and Regulatory Update
Decarbonization Strategic Initiative Update 
March Minutes

February
Committee Meeting Package
SD-4: Reliability Monitoring Report
Customer Trends Update
Legislative and Regulatory Update
SD-1: Strategic Foundation Monitoring Report
Power with Purpose Update
Decarbonization Strategic Initiative Update
February Minutes

January
Committee Meeting Package
SD-6: Safety Monitoring Report
Legislative and Regulatory Update
Customer Trends Update
Board Work Plan Process
January Minutes

2020 Minutes and Supporting Materials

December
Committee Meeting Package 1 – contains materials for the Finance Committee items
Committee Meeting Package 2 – contains materials for the Systems and Public Information Committee items
Committee Meeting Package 3 – contains the Governance Committee items except Corporate Officers Compensation Adjustments
2021 Final Corporate Operating Plan
Legislative and Regulatory Update – Look Ahead
SD-13: Stakeholder Outreach and Engagement Monitoring Report
Customer Trends Update
SD-8: Employee Relations Monitoring Report
Corporate Officers Compensation Adjustments
Power with Purpose Update
December Minutes

November
Committee Meeting Package 1 – Contains only the Finance Committee items
Committee Meeting Package 2 – Contains the items from the System, PI and Governance committees, including PwP
Preliminary COP Committee Package
2021 Preliminary Corporate Operating Plan
Customer Trends Update
SD-11: Economic Development Monitoring Report
Power with Purpose Update
November Minutes

October
Committee Meeting Package
Fort Calhoun Station Update
Customer Trends Update
Legislative Resolution
SD-12: Information Management and Security Monitoring Report
Power with Purpose Update
October Minutes

September
Committee Meeting Package
NC2 Cooling Tower Fill Replacement Picture
SD-7: Environmental Stewardship Monitoring Report
Legislative and Regulatory Update
Customer Trends Update
SD-10: Ethics Monitoring Report
Power with Purpose Update
Power with Purpose Video Presentation
September Minutes

August
Committee Meeting Package
SD-9 Resource Planning Monitoring Report
Legislative Update
Best Place to Work for You Survey Results
August Minutes

July
Committee Meeting Package
Intro to Strategic Foresight - R. Ryan
Power With Purpose Update
July Minutes

June
Committee Meeting Package 1 of 3 - Contains Finance Pre-Committee Agenda and SD-2
Committee Meeting Package 2 of 3 - Contains Rate Manual Modernization 
Committee Meeting Package 3 of 3 - Contains Rider Schedule 464 through public session Power with Purpose materials
SD-2: Rates Monitoring Report
Legislative and Regulatory Update 
Customer First Solutions Package Update
SD-15: Enterprise Risk Management Monitoring Report
Power with Purpose Update
June Minutes

May
Committee Meeting Package
Rate & Service Regulation Manual Modernization
SD-3: Access to Credit Markets Monitoring Report
Nebraska City 2 Reheater Upper Bank Replacement - Materials Contract Award
May Minutes

April
Committee Meeting Package
Line of Credit Increase
Legislative Update
Suspension of the Assessment of Late Payment Charges 
COVID-19 Update 
Power with Purpose Update
April Minutes

March
Committee Meeting Package
Retirement Plan Annual Report
Rate & Service Regulation Manual Modernization
SD-14: Retirement Plan Funding Monitoring Report
161-69-13.8 kV (201.6) MVA OLTC Autotransformer
Legislative Update
Power with Purpose Update
March Minutes

February
Committee Meeting Package
69 13.8kV Power Transformer
SD-4 Reliability Monitoring Report
Legislative Update
SD-1 Strategic Foundation Monitoring Report
Power with Purpose Update
February Minutes

January
Committee Meeting Package
SD-6: Safety Monitoring Report
Legislative Update
Power with Purpose Update
January Minutes