THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
July 6, 2020 – 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 June 1, 2020
Approval of Minutes of Committee Meeting of the Board of Directors held June 26, 2020
Approval of the July disbursements:
| Hydro Division: Check # 62510-VOID; 62544 through 62767 and 8900069 through 8900088 (Accounts Payable) Payroll | $1,104,767.01
|
| $522,586.38
| |
| Kingsley Division: Check # 3225 through 3235 (Accounts Payable) | $54,485.07 |
| J-2 Regulating Reservoir Construction Fund: NONE | $NONE |
| Glendo Division: NONE | $NONE |
| Flex Spending Account: Check #s 4790668, 6768600 and 6806767
| $2,078.80 |
Approval of Progress Estimate No. 1 (Final), Contract No. 0-696 – NMC Caterpillar for 2019 Long Reach Excavator ($265,253.00)
Approval of Closure of Contract No. 0-696 – NMC Caterpillar for 2019 Long Reach Excavator
Denial of the Application for Variance at 64 Mallard Beach, Johnson Lake for the proposed construction of a non-conforming deck which would violate the SWAF Side Setback, Shoreline Construction Setback and Lot Line Construction Setback
Approval of Application for Variance at 38 Mallard Cove, Johnson Lake for the replacement of the fence, provided a gate is installed within close proximity to the shoreline to serve as a public access point for use of the shoreline
Approval of the Lots 39-42 Bass Bay Replat and Lot Consolidation at Johnson Lake
Approval of the waiver of the residential lease interest charges in the amount of $21.34 for the tenant of 26 K-1, Lake McConaughy
Approval of 2020/2021 Board Meeting Schedule as follows:
| Regular Committee Meeting Date | Regular Business Meeting Date |
| Friday, July 24, 2020 | Monday, August 3, 2020 |
| Friday, August 28, 2020 | Tuesday, September 8, 2020 |
| Friday, September 25, 2020 | Monday, October 5, 2020 |
| Friday, October 23, 2020 | Monday, November 2, 2020 |
| Friday, November 20, 2020 | Monday, December 7, 2020 |
| Friday, December 18, 2020 | Thursday, January 7, 2021 |
| Friday, January 22, 2021 | Monday, February 1, 2021 |
| Friday, February 19, 2021 | Monday, March 1, 2021 |
| Friday, March 26, 2021 | Monday, April 5, 2021 |
| Friday, April 23, 2021 | Monday, May 3, 2021 |
| Friday, May 28, 2021 | Monday, June 7, 2021 |
| Friday, June 25, 2021 | Tuesday, July 6, 2021 |
| Friday, July 23, 2021 | Monday, August 2, 2021 |
| Friday, August 27, 2021 | Tuesday, September 7, 2021 |
| Friday, September 24, 2021 | Monday, October 4, 2021 |
| Friday, October 22, 2021 | Monday, November 1, 2021 |
| Friday, November 19, 2021 | Monday, December 6, 2021 |
| Wednesday, December 22, 2021 | Monday, January 3, 2022 |
5. 2020 Budget Revision
6. Construction Work Order No. 107415 – Supply Canal Siphon 47.6 RTU ($20,000.00)
7. Bid Tab – Jeffrey/J1/J2 Governor Upgrade
8. Construction Work Order No. 107422 – Jeffrey/J1/J2 Governor Upgrade ($460,000.00)
9. Real Estate Negotiations
10. Legislation
11. Workshops, Seminars and Conferences
12. Personnel
13. Director’s Attendance
14. Board Comments
15. Legal Update
16. 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
17. Committee Meeting of the Board – July 24, 2020 at 9:00 a.m., Holdrege
18. Adjournment
