THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
MAY 2, 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 April 4, 2022
Approval of Minutes of Special Meeting of the Board of Directors held April 22, 2022
Approval of Minutes of Committee Meeting of the Board of Directors held April 22, 2022
Approval of the May Disbursements:
Hydro Division: Check # 66913-VOID; Check #s 67043 through 67224 & 8900579 through 8900602 (Accounts Payable) Payroll | $1,173,020.14 $561,893.21
|
Kingsley Division: Check #s 3421 through 3427 (Accounts Payable) | $136,245.78 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: NONE | NONE |
Flex Spending Account: NONE | NONE
|
Approval of Supplemental Work Order No. 107426S – J1 Tower Lighting (additional labor) ($5,144.00)
Approval of the bid from Allen Blasting & Coating Inc. for Bid Group 22-8 for the Prep & Coating of J1 Penstock in the amount of $211,136.00
Approval of the bid from TL Sund for Bid Group 22-11 for the Plum Creek Bridge Abutment Repair in the amount of $65,786.75
Approval of Environmental Exchange Agreement with Central Platte Natural Resources District
Approval of Environmental Exchange Agreement with Nebraska Public Power District
Approval of denying a variance application at 23A, K-1, Lake McConaughy for the after-the-fact construction of a 7.5’ retaining wall
Approval of a variance application at 4 East Shore, Johnson Lake for the placement of a new dock within the SWAF Side Setback, subject to written consent by the tenant of the adjacent lot
Approval of a Concession Lease Agreement Modification with GoLight, Inc. for the “A” lot at 11 Lakeview Acres at an annual rental rate of $300.00, and an expiration date of April 30, 2023, and to grant staff the authority to enter into year modification agreements until a long-term lease is developed and executed
Approval of a Concession Lease Agreement Modification with Chipper Co., LLC to include the necessary changes needed for the inclusion of Lot 7A of Lakeview Acres into the existing lease
Approval to modify the following meeting dates:
Current Date | Revised Date |
Committee Meeting – Friday, May 27, 2022 | Wednesday, May 25, 2022 |
Regular Business Meeting – Tuesday, July 5, 2022 | Wednesday, July 6, 2022 |
Approval of the following Water Service Agreements:
System | Acct. No. | Legal Desc. | Landowner | Contr. Acres | Total Acres Chg’d | |
Water Service Agreements: | ||||||
E67 | 8220901 | NW1/4, E1/2SW1/4, & SW1/4 9-8-22 | Robert and Sandra Murray, Trustees | 300 | 66(1) | |
*Transfer 66 acres to account 8220401 | ||||||
SC | 8220401 | NW1/4 & NE1/4 4-8-22, NE1/4NE1/4 5-8-22, S1/2SE1/4 33-9-22 | Robert and Sandra Murray, Trustees | 191 | 66(1) | |
*Added 66 acres from account 8220901 |
(1) IPP Amendment to Water Service Agreement for the 2022 irrigation season accompanies new WSA.
(2) IPP Amendment to Water Service Agreement for the 2022 irrigation season to accompany existing WSA.
(3) Water Service Agreement terminated after 2021, 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 2021.
(6) Water Service Agreement activation date being when CWS permit is issued by the NeDNR.
5. Work Order No. 107451 – Komatsu Track Crawler Dozer ($377,000.00)
6. Contract No. 0-711 – Murphy Tractor for 2020 John Deere Track Loader
a. Work Order No. 107450 – John Deere Track Loader ($297,000.00)
b. Progress Estimate No. 1 (Final) ($288,437.76)
c. Closure of Contract
7. Resolution No. 22-01 – Board Appreciation of Gordon N. Soneson
8. Legislation
9. District Integration Study
10. Power Purchase Proposals
11. Workshops, Seminars and Conferences
12. Personnel
13. Director’s Attendance
14. Board Comments
15. Legal Update
16. Management Reports
a. Cory Steinke
b. Tyler Thulin
c. Mike Drain
d. Scott Dicke
e. Jeff Buettner
f. Rochelle Jurgens
g. Eric Hixson
h. Devin Brundage
17. Committee Meeting of the Board – May 25, 2022 at 9:00 a.m. in Holdrege
18. Adjournment