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 DateRevised Date
Committee Meeting – Friday, May 27, 2022Wednesday, May 25, 2022
Regular Business Meeting – Tuesday, July 5, 2022Wednesday, July 6, 2022
  • Approval of the following Water Service Agreements:
SystemAcct. No.Legal Desc.LandownerContr.

Acres

Total Acres Chg’d
Water Service Agreements:
E678220901NW1/4, E1/2SW1/4, & SW1/4 9-8-22Robert and Sandra Murray, Trustees30066(1)
*Transfer 66 acres to account 8220401
SC8220401NW1/4 & NE1/4 4-8-22, NE1/4NE1/4 5-8-22, S1/2SE1/4 33-9-22Robert and Sandra Murray, Trustees19166(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