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