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 9 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:
- 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: 1-844-621-3956
- 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.
Committee meetings for Tuesday, May 14, 2024
Updated May 6, 2024
Committee Meeting Package (pending)
Closed Session
Discussion Item(s)
- Enterprise Risk Management Quarterly Update - Focht (45 minutes)
Break for the public to join
Public Session
Governance Committee
Director: Bogner
Reporting Item(s)
- Governance Chair Report (05/07/24) - Bogner (5 minutes)
Action Item(s)
- Annual Health Plan Report - Purnell (20 minutes)
- SD-15: Enterprise Risk Management Monitoring Report - Focht (15 minutes)
Finance Committee
Director: Spurgeon
Reporting Item(s)
- Finance Chair Report (05/03/24) - Spurgeon (5 minutes)
- Claim Settlement in Excess of $50,000 - 14075 Ida Street, Omaha, NE - Focht (5 minutes)
- First Quarter Financial Report - Bishop (15 minutes)
- First Quarter Retirement Fund Report - Bishop (5 minutes)
Action Item(s)
- SD-3: Access to Credit Markets Monitoring Report - Bishop (15 minutes)
Break for lunch
Customer & Public Engagement Committee
Director: Howard
Reporting Item(s)
- C&PE Chair Report (05/06/24) - Howard (5 minutes)
- April Storm Restoration and Sentiment - Olson (15 minutes)
- Product and Services Update - McAreavey (15 minutes)
System Management & Nuclear Oversight Committee
Director: Moody
Reporting Item(s)
- SM&NO Chair Report (05/01/24) - Moody (5 minutes)
- Nuclear Oversight Committee Quarterly Report - Via (10 minutes)
- Advanced Metering Infrastructure (AMI) Program Update - Underwood (15 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.