THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
FEBRUARY 7, 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 January 3, 2022
Approval of Minutes of Committee Meeting of the Board of Directors held January 27, 2022
Approval of Minutes of Special Committee Meeting of the Board of Directors held January 27-28, 2022
Approval of Minutes of Special Committee Meeting of the Board of Directors held February 3, 2022
Approval of the February Disbursements:
Hydro Division: Check # 66068-VOID; Check #s 66378 through 66623 & 8900514 through 89053213 (Accounts Payable) Payroll | $1,744,107.25 $578,143.07 |
Kingsley Division: Check #s 3389 through 3396 (Accounts Payable) | $34,050.00 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: NONE | NONE |
Flex Spending Account: Check #s 8604400, 8619659 & 8677026 | $1,676.42
|
Approval of Purchase Requisition No. 10881 – FNIC for 2022 Insurance Premiums ($249,708.00)
Approval of Purchase Requisition No. 11065 – Marsh for 2022 Insurance Premiums ($261,405.76)
Approval of Purchase Requisition No. 11054 – Pearce Pump Supply Inc. for Dredge Booster Pump ($236,396.00)
Approval of Purchase Requisition No. 11059 – Pearce Midwest for Dredge Booster Pump Automation ($45,900.00)
Approval of Work Order No. 186579 – MFWD Tractor and Loader (E-65) ($92,700.00)
Approval of Work Order No. 186580 – MFWD Tractor and Loader (Phelps ($92,700.00)
Approval of Work Order No. 107441 – Midway Bridge Replacement ($517,400.00)
Approval of the Johnson Lake Concession Agreement with FGJ Enterprises, Inc.
Approval of the Lakeview Acres Lease Agreement Modification
Approval of the Merriweather Lease Agreement Modification
Mead & Hunt Kingsley Inflow Design Flood Study Change Order ($16,050.00)
Extension No. 7 to Kingsley Hydro Blackstart Resource Agreement – Nebraska Public Power District
Legal Services Agreement – Anderson Klein Brewster & Brandt
Approval of Change Order No. 1 with Power System Engineering, Inc. ($20,000.00)
5. Defined Benefit Pension Plan – Principal (Grant Ericksen)
6. 2022 Chemicals
a. Bid Tab
b. Purchase Requisition No. 11235 – Van Diest Supply Co. ($166,225.47)
7. Addendum No. 1 to Contract with Infrastructure Alternatives, Inc. for Mako Chi Mni Geotube
8. Director Per Diem Reporting
9. 2022 Annual Operating Plan (AOP) – Nebraska Public Power District
10. Legislation
11. District Integration Study
12. Power Purchase Proposals
13. Workshops, Seminars and Conferences
14. Personnel
15. Director’s Attendance
16. Board Comments
17. Legal Update
18. Management Reports
a. Cory Steinke
b. Tyler Thulin
c. Scott Dicke
d. Jeff Buettner
e. Rochelle Jurgens
f. Eric Hixson
g. Devin Brundage
19. Committee Meeting of the Board – February 25, 2022 at 9:00 a.m. in Holdrege
20. Adjournment