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

JUNE 6, 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 May 2, 2022
  • Approval of Minutes of Committee Meeting of the Board of Directors held May 25, 2022
  • Approval of the June Disbursements:
Hydro Division:

Check #s 67225 through ­67467 & 8900603 through 8900631

(Accounts Payable)

Payroll

 

$1,414,390.95

$551,043.25

 

Kingsley Division:

Check #s 3428 through 3437 (Accounts Payable)

 

$62,125.27

J-2 Regulating Reservoir Construction Fund:

NONE

 

NONE

Glendo Division:

NONE

 

NONE

Flex Spending Account:

Check #s 9045323, 9055129, 9073109, 9136438, & 9161550

 

$2,947.15

 

  • Approval of the following 2022 Budget Amendments:
Hydro DivisionCurrent BudgetProposed BudgetDifference
Administration Capital
   Security Improvements – Holdrege Office$0$26,000$26,000
Power Plant Capital
    Exciter Upgrade – Jeffrey/J1/J2$220,000$255,000$35,000
Net Change 

$61,000

 

  • Approval of Work Order No. 186817 for Holdrege Office Security ($25,760.00)
  • Approval of Work Order No. 107452 for Exciter Upgrades at Jeffrey/J1/J2 ($255,000.00)
  • Approval of Contract Change Order No. 2 – Contract No. 0-700 – Allen Blasting & Coating, Inc. for Additional Painting and Coating of Jeffrey Penstock Project ($9,890.00)
  • Approval of Contract Change Order No. 1 – Contract No. 0-708 – Infrastructure Alternatives Inc. for Additional Work Related to Installing the Geosynthetic Tube System at Mako Chi Mni ($78,000.00)
  • Approval of Progress Estimate No. 1 (Final) – Contract No. 0-710 with Road Builders for 2022 Komatsu Crawler Dozer ($365,880.08)
  • Approval of Closure of Contract No. 0-710 with Road Builders for 2022 Komatsu Crawler Dozer
  • Approval of Changing the Time of the July 6, 2022 Regular Business Meeting to 3:00 p.m.

5. 2022 Water Right Transfers

6. 2022/2023 Pickup Trucks

7. Legislation

8. District Integration Study

9. Power Purchase Proposals

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. Jeff Buettner
f. Rochelle Jurgens
g. Eric Hixson
h. Devin Brundage

16. Committee Meeting of the Board – June 24, 2022 at 9:00 a.m. in Holdrege

17. Adjournment