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 Division | Current Budget | Proposed Budget | Difference |
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