THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
LAKE MCCONAUGHY VISITOR & WATER INTERPRETIVE CENTER
1475 HIGHWAY 61 N
OGALLALA, NEBRASKA
APRIL 3, 2023 – 9:00 a.m. (MDT)
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 March 6, 2023
Approval of Minutes of Special Meeting of the Board of Directors held March 24, 2023
Approval of Minutes of Committee Meeting of the Board of Directors held March 24, 2023
Approval of the April Disbursements:
Hydro Division: Check #s 69438 through 69687 & 8900897 through 8900932 (Accounts Payable) Payroll | $1,599,170.02 $795,195.24
|
Kingsley Division: Check #s 3522 through 3535 (Accounts Payable) | $11,579.10 |
Glendo Division: NONE
| $ |
Approval of the Bid from Sunbelt Solomon for the Jeffrey Transfer 1 Repairs in the amount of $57,155.00, subject to legal review of any associated contract documents
Approval of the Bid from Nebraska Machinery Co. for the 2022 CAT Track Mounted Excavator in the amount of $336,836.00, subject to legal review of any associated contract documents
Approval of the Lake McConaughy Lessees, Inc. Services Agreement, as presented
Denial of the Variance Application from 14 Perch Bay, Johnson Lake for the second story addition as adequate spacing is available on the lot that would meet the setback requirements
Denial of the Merriweather and Lakeview Acres Lease Counter Proposals
Approval for staff to proceed with the District’s proposal for the Merriweather and Lakeview Acres Lease Proposal as follows: annual rental amounts as presented, with a 3% annual inflator for a 30-year term beginning in 2024, with the same option for changing rental amounts when leases are renewed or new leases are issued as is the case with other District Residential Lease Agreements
5. Bid Tab – Johnson Lake Mowing Contract
6. Water Service Agreements
7. Recreation Enhancement
8. Unified Water Plan – Water Resource Planning
9. Integration – Platte River Public Power and Irrigation District Bylaw Adoption Process
10. Legislation
11. Workshops, Seminars and Conferences
12. Personnel
13. Director Attendance
14. Board Comments
15. Legal Update
16. 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
17. Committee Meeting of the Board – April 21, 2023 at 9:00 a.m. in Holdrege
18. Adjournment