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Board Meeting Schedule & Minutes

Board Meeting Schedule & Minutes

Board Mtg (1)

The next Board of Directors meeting is Thursday, Feb. 15, at 4 p.m., OPPD Energy Plaza, auditorium, 444 S. 16th St., Omaha, NE

Videos of board meetings are archived and available for viewing on YouTube. Please direct questions or comments regarding live-streaming or video archives to

Schedule and Minutes

2018 February Minutes and Supporting Materials

Resolution No. 6230
Resolution No. 6231
Resolution No. 6232
Resolution No. 6233
Resolution No. 6234
Resolution No. 6235
Resolution No. 6236
Resolution No. 6229 
President's Report

Upcoming 2018 Board Meetings

March 15
April 12
May 17
June 7
July 12
August 16
September 13
October 11
November 15
December 13

2018 Minutes and Supporting Materials

Resolution No. 6224
Resolution No. 6225
Resolution No. 6226
Resolution No. 6227
Resolution No. 6228
Resolution No. 6229 - tabled
President's Report 
January Minutes

2017 Minutes and Supporting Materials

Resolution 6220
Resolution 6221
Resolution 6222
Resolution 6223
2018 Corporate Operating Plan
Community Solar Program Update

December Minutes

Resolution 6209
Resolution 6210
Resolution 6211
Resolution 6212
Resolution 6213
Resolution 6214
Resolution 6215
Resolution 6216
Resolution 6217
Resolution 6218 
Thermostat Program - Nest Rush Hour Rewards
Preliminary 2018 Corporate Operating Plan
President's Report 
November Minutes

Resolution 6205
Resolution 6206
Resolution 6207 
Resolution 6208
Transmission Operator Onboarding Update
President's Report 
October Minutes

Resolution 6200
Resolution 6201
Resolution 6202
Resolution 6203
Resolution 6204 
President's Report 
September Minutes

Detailed Board Agenda
Resolution 6193
Resolution 6194
Resolution 6195
Resolution 6196
Resolution 6197
Resolution 6198 
Resolution 6199
President's Report 
August Minutes 
Handouts from Public

Detailed Board Agenda
Resolution 6189 
Resolution 6190
Resolution 6191 
Resolution 6192 
President's Report 
July Minutes

Detailed Board Agenda
Resolution 6186
Resolution 6187
Resolution 6188 
President's Report
June Minutes

Detailed Board Agenda 
Resolution 6182
Resolution 6183
Resolution 6184
Resolution 6185 
President's Report 
May Minutes

Detailed Board Agenda
Resolution 6179
Resolution 6180
Resolution 6181
President's Report 
April Minutes

Detailed Board Agenda
Resolution 6176
Resolution 6177
Resolution 6178 
President's Report
Collection & Energy Assistance Update
March Minutes

Detailed Board Agenda 
Resolution 6169
Resolution 6170
Resolution 6171
Resolution 6172
Resolution 6173
Resolution 6174
Resolution 6175
February Minutes

Detailed Board Agenda 
Resolution 6162
Resolution 6163
Resolution 6164
Resolution 6165
Resolution 6166
Resolution 6167
Resolution 6168
President's Report
January Minutes 

Rules for Public Participation

The final agenda is typically prepared one week prior to the Board meeting. Except for emergency items, there are no changes made to the agenda later than 24 hours before the scheduled commencement of the Board meeting. Documents presented in open session at the Board meetings are available on the OPPD website and also may be inspected, upon request, at the office of the Corporate Secretary. OPPD requests that any member of the public wishing to speak at a Board meeting provide reasonable advance notice by contacting Kim Tracy, Corporate Secretary, at (402) 636-3208 or at Public comments will normally be heard before the Board votes on Board Action Items and at the end of each Board 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.