THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
OCTOBER 3, 2022 – 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 September 6, 2022
Approval of Minutes of Committee Meeting of the Board of Directors held September 23, 2022
Approval of the October Disbursements:
Hydro Division: Check #s 68128 through 68290 & 8900711 through 8900738 (Accounts Payable) Payroll | $748,585.88 $587,585.57
|
Kingsley Division: Check #s 3466 through 3473 (Accounts Payable) | $105,124.56 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: NONE
| NONE |
Approval of Purchase Requisition No. 14515 – Van Diest Supply Co. for Chemicals ($50,501.41)
Approval of Progress Estimate No. 10 (Final), Contract No. 0-702 – Allen Blasting & Coating, Inc. for Preparation and Coating of Kingsley Dam Structures ($19,025.70)
Approval of Bid from L & S Electric, Inc. for the J2 Governor Pump and Distributing Valves in the amount of $96,075.00
Approval of the 2023 Medicare Supplement Renewal Rate of $211.45
Approval of Amendment No. 3 to J2 Water Service Agreement with the Platte River Recovery Implementation Program
5. Work Orders/Purchase Requisitions
a. Purchase Requisition No. 14594 – CellSite Solutions LLC for Communications Buildings for Jeffrey and J2 ($129,450.00)
6. Closure of Contract No. 0-702 – Allen Blasting & Coating, LLC for Prep and Coating of Kingsley Dam Structures ($1,902,570.00)
7. Legislation
8. Central/Dawson Integration
9. Workshops, Seminars and Conferences
10. Personnel
11. Director Attendance
12. Board Comments
13. Legal Update
14. Management Reports
a. Cory Steinke
b. Tyler Thulin
c. Mike Drain
d. Scott Dicke
e. Jeff Buettner
f. Rochelle Jurgens
g. Eric Hixson
h. Devin Brundage
15. Committee Meeting of the Board – October 28, 2022 at 9:00 a.m. in Holdrege
16. Adjournment