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

MARCH 6, 2023 – 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 February 6, 2023
  • Approval of Minutes of Special Meeting of the Board of Directors held February 24, 2023
  • Approval of Minutes of Committee Meeting of the Board of Directors held February 24, 2023
  • Approval of the March Disbursements:
Hydro Division:

Check # 68765-VOID; Check #s 69223 through 69437 &

8900865 through 8900896 (Accounts Payable)

Payroll

 

$1,686,459.92

$563,133.06

 

Kingsley Division:

Check #s 3514 through 3521 (Accounts Payable)

 

$330,687.55

Glendo Division:

Check # 1120

 

 

$1,404.11

  • Approval of Work Order No. 107459 – Purchase Neben River Land Tract ($115,400.00)
  • Approval of Purchase Requisition No. 16583 – Paulsen Inc. ($42,196.23)
  • Approval of Water Service Agreement with Keith and Lincoln Counties Irrigation District
  • Approval of Water Service Agreement with Lisco Irrigation District
  • Approval of Water Service Agreement with Paxton-Hershey Water Company
  • Approval of Water Service Agreement with Platte Valley Irrigation District
  • Approval of Water Service Agreement with Suburban Irrigation District
  • Approval of the following Water Service Agreements:
SystemAcct. No.Legal Desc.LandownerContr.

Acres

Total Acres Chg’d
Water Service Agreements:
Phelps7172603 (1)NE1/4SW1/4, S1/2SW1/4

26-7-17

Karen K. Knobel, Trustee21+11
 *Add acres
Phelps7152407 (1)E1/2 SW1/4 24-7-15Ann Morgan Dodge75+20
 *Add acres
SC9231801 (1)SW1/418-9-23, W1/2NW1/4

19-9-23

Kent & Shandra Brown113+8
 *Combine accounts 9231801 and 9081, add 8 acres
E656191801 (1)NW1/4, W1/2NE1/4, SE1/4NE1/4 18-6-19Craig & Debra Hadley1830
*Combine accounts 6191801, 6191803, and 6191805 into 1 account

(1) IPP Amendment to Water Service Agreement for the 2023 irrigation season accompanies new WSA.
(2) IPP Amendment to Water Service Agreement for the 2023 irrigation season to accompany existing WSA.
(3) Water Service Agreement terminated after 2022, landowner came-back with new WSA.
(4) Documents are currently being reviewed with landowners and/or are being signed by the landowners.
(5) Water Service Agreement immediately terminated after 2022.
(6) Water Service Agreement activation date being when CWS permit is issued by the NeDNR.

5. Dragline

6. 125VDC Battery Bank

a. 2023 Budget Amendment
b. Construction Work Order No. 107460 ($37,985.00)

7. Purchase Requisition No. 16923– Stern ($47,672.00)

8. Change Time and Location of April 3, 2023 Regular Business Meeting of the Board to 9:00 a.m. (MDT) at the Lake McConaughy Visitor Center, Ogallala, NE

9. Legislation

10. Workshops, Seminars and Conferences

11. Personnel

12. Director Attendance

13. Board Comments

14. Legal Update

15. Management Reports

a. Cory Steinke
b. Tyler Thulin
c. Mike Drain
d. Scott Dicke
e. Alex Linden
f. Rochelle Jurgens
g. Eric Hixson
h. Devin Brundage

16. Committee Meeting of the Board – March 24, 2023 at 9:00 a.m. in Holdrege

17. Adjournment