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:
System | Acct. No. | Legal Desc. | Landowner | Contr. Acres | Total Acres Chg’d | |
Water Service Agreements: | ||||||
Phelps | 7172603 (1) | NE1/4SW1/4, S1/2SW1/4 26-7-17 | Karen K. Knobel, Trustee | 21 | +11 | |
*Add acres | ||||||
Phelps | 7152407 (1) | E1/2 SW1/4 24-7-15 | Ann Morgan Dodge | 75 | +20 | |
*Add acres | ||||||
SC | 9231801 (1) | SW1/418-9-23, W1/2NW1/4 19-9-23 | Kent & Shandra Brown | 113 | +8 | |
*Combine accounts 9231801 and 9081, add 8 acres | ||||||
E65 | 6191801 (1) | NW1/4, W1/2NE1/4, SE1/4NE1/4 18-6-19 | Craig & Debra Hadley | 183 | 0 | |
*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