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

February 1, 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 January 7, 2021
  • Approval of Minutes of Committee Meeting of the Board of Directors held January 22, 2021
  • Approval of the February Disbursements:
Hydro Division:

Check #s 63927 through 64089 and 8900225 through 8900245

(Accounts Payable)

Payroll

 

$1,105,322.65

 

 

$544,178.74

 

Kingsley Division:

Check #s 3288 through 3292 (Accounts Payable)

 

$332,280.46

J-2 Regulating Reservoir Construction Fund:

NONE

 

$NONE

Glendo Division:

Check # 1116

 

$1,260.07

Flex Spending Account:

Check #s 7415705, 7419040, 7431925, and 7473724

 

$2,305.01

  • Approval of Employment Agreement with David R. Ford for 2021

5. 2021 Irrigation Season Schedule

6. Water Service Agreements

7. Right-of-Way Transaction

8. Progress Payment Estimate No. 2, Contract No. 0-698, American Governor Hydropower Solutions/Emerson Automation Solutions for Governor Control Equipment for Hydroelectric Power Plants ($235,479.15)

9. Agreement to Extend Kingsley Hydro Blackstart Resource Agreement (Extension No. 6) – Nebraska Public Power District

10. 2021 Chemical Bids

11. Vehicle Bids (Group 21-2, 21-3 and 21-5)

12. Defined Contribution Pension Plan Review

13. Legislation

14. Workshops, Seminars and Conferences

15. Personnel

16. Director’s Attendance

17. Board Comments

18. Legal Update

19. Management Reports

a. Cory Steinke
b. Tyler Thulin
c. Mike Drain
d. Jeff Buettner
e. Dave Ford
f. Rochelle Jurgens
g. Eric Hixson
h. Devin Brundage

20. Committee Meeting of the Board – February 19, 2021 at 9:00 a.m., Holdrege

21. Adjournment