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