THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE

DECEMBER 6, 2021 – 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 November 1, 2021
  • Approval of Minutes of Special Committee Meeting of the Board of Directors held November 1, 2021
  • Approval of Minutes of Committee Meeting of the Board of Directors held November 19, 2021
  • Approval of the December Disbursements:
Hydro Division:

Check # 65768-VOID; Check #s 65959 through 66179 & 8900464 through 8900490 (Accounts Payable)

Payroll

 

$1,271,682.47

$519,442.34

Kingsley Division:

Check # 3360-VOID; Check #s 3368 through 3377 (Accounts Payable)

 

$154,725.34

J-2 Regulating Reservoir Construction Fund:

NONE

 

NONE

Glendo Division:

NONE

 

NONE

Flex Spending Account:

Check #s 8356890, 8414750, 8432863, & 8432864

 

$1,361.41

 

  • Approval of Work Order No. 186575 – 2021 1500 Silverado LT 4WD Crew Cab ($40,312.14)
  • Approval of Contract Change Order No. 4, Contract No. 0-698, American Governor Hydropower Solutions ($4,092.00)
  • Approval of 2022 Budget as presented
  • Approval of the following Employment Agreements for 2022:
o Glen Bevard
o Kevin Boyd
o Dave Ford
o Leonard France
o Don Kraus
o Marcia Trompke

5. Irrigation Water Management Specialist Report – Curtis Scheele, NRCS

6. Bid Tabs

a. Hydro Plant Battery Banks
b. Battery Monitoring Systems

7. Work Order/Purchase Requisition Summary:

a. Work Order No. 2107184 – 125V Battery Bank – Kingsley Hydro ($40,000)
b. Work Order No. 2107185 – Battery Bank Monitoring System – Kingsley Hydro ($14,000)
c. Work Order No. 107443 – 125VDC Battery Banks – Jeffrey, J1, J2 ($75,000)
d. Work Order No. 107444 – Battery Bank Monitoring System – Jeffrey, J1, J2 ($35,000)
e. Work Order No. 107436 – Mako Chi Mni Geotube

8. Legislation

9. District Integration Study

10. Power Purchase Proposals

11. Workshops, Seminars and Conferences

a. Four States Irrigation Council, Fort Collins, CO – January 12-13, 2022

12. Personnel

13. Director’s Attendance

14. Board Comments

15. Legal Update

16. 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

17. Committee Meeting of the Board – December 22, 2021 at 9:00 a.m., Holdrege

18. Adjournment