THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
NOVEMBER 4, 2019 – 9:00 a.m.
BOARD MEETING AGENDA

1. Open Meetings Act

2. Roll Call

3. Public Input

4. Consent Agenda

  • Approval of Minutes of Regular Business Meeting of the Board of Directors held October 7, 2019
  • Approval of Minutes of Special Meeting of the Board of Directors held October 25, 2019
  • Approval of Minutes of Committee Meeting of the Board of Directors held October 25, 2019
  • Approval of the November disbursements:
Hydro Division:

Check #s 60612, 60801, 60809, and 60855-VOID; Check #s 60819 through 61091 and 8899926 through 8899944 (Accounts Payable)

 

Payroll

 

$1,057,476.93

 

$537,211.99

Kingsley Division:

Check #s 3145 through 3155 (Accounts Payable)

 

$72,069.26

J-2 Regulating Reservoir Construction Fund:

NONE

 

NONE

Glendo Division:

NONE

 

NONE

Flex Spending Account:

Check # 8158

 

$300.00

  • Approval of Progress Estimate No. 2, Contract No. 0-693, Allen Blasting & Coating, Inc. for painting of J2 surge tank and penstock ($159,901.98)

5. Contract No. 0-684, Tri-City Concrete, place and finish concrete parking lots and sidewalks at Holdrege

a. Contract Change Order No. 1 ($3,841.00)
b. Payment Progress Estimate No. 2 (Final) ($6,805.00)
c. Contract Closure

6. Medicare Supplement and Prescription Drug Plan Renewals

7. Water Service Agreement for Groundwater Recharge with the Nebraska Department of Natural Resources and Tri-Basin Natural Resources District for Elwood Reservoir and E-65 Canal

8. Legislation

9. Workshops, Seminars and Conferences

10. Personnel

11. Director’s Attendance

12. Board Comments

13. Legal Update

14. Management Reports

a. Cory Steinke
b. Tyler Thulin
c. Anton Hassebrook
d. Mike Drain
e. Jeff Buettner
f. Dave Ford
g. Rochelle Jurgens
h. Eric Hixson
i. Holly Rahmann
j. Devin Brundage

15. Committee Meeting of the Board – November 22, 2019 at 9:00 a.m., Holdrege

16. Adjournment