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 DateRegular Business Meeting Date
Friday, July 24, 2020Monday, August 3, 2020
Friday, August 28, 2020Tuesday, September 8, 2020
Friday, September 25, 2020Monday, October 5, 2020
Friday, October 23, 2020Monday, November 2, 2020
Friday, November 20, 2020Monday, December 7, 2020
Friday, December 18, 2020Thursday, January 7, 2021
Friday, January 22, 2021Monday, February 1, 2021
Friday, February 19, 2021Monday, March 1, 2021
Friday, March 26, 2021Monday, April 5, 2021
Friday, April 23, 2021Monday, May 3, 2021
Friday, May 28, 2021Monday, June 7, 2021
Friday, June 25, 2021Tuesday, July 6, 2021
Friday, July 23, 2021Monday, August 2, 2021
Friday, August 27, 2021Tuesday, September 7, 2021
Friday, September 24, 2021Monday, October 4, 2021
Friday, October 22, 2021Monday, November 1, 2021
Friday, November 19, 2021Monday, December 6, 2021
Wednesday, December 22, 2021Monday, 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