THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
July 6, 2021 – 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 June 7, 2021
Approval of Minutes of Committee Meeting of the Board of Directors held June 25, 2021
Approval of the July Disbursements:
Hydro Division: Check #s 60880, 63376, 64303, 64840-VOID; 64977 through 65171 & 8900354 through 8900374 (Accounts Payable) Payroll | $567,895.96 $533,193.68 |
Kingsley Division: Check #s 3328 through 3335 (Accounts Payable) | $63,911.52 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: Check # 1117 | $9,127.09 |
Flex Spending Account: NONE | NONE |
Approval of variance at 2 Northeast Bay, Johnson Lake for the construction of a covered porch extending approximately 2’ into the Lot Line Construction Setback
Approval to deny both variance requests at 61 Sandy Point, Johnson Lake due to the proposed house plans being below the minimum elevation requirements as stated in Appendix B of the Permitting Procedures
Approval of support for the Johnson Lake Playground Project, subject to legal review
Approval to enter into a 5-year agricultural lease for haying with Bryan Borden
Approval of the bid from TenCate Geosynthetics Americas in the amount of $122,648.50 for the Geosynthetic Tube for Erosion Protection at Mako Chi Mni, Lake McConaughy
Approval of the Kingsley painting project traffic control plan from Contractor Services, Inc. and invoice to install, operate, inspect, and remove the traffic signals on the dam in the amount of $66,250.00 (plan — invoice)
5. 2022 Board Meeting Schedule
6. Elwood Reservoir Siphon Project
7. Legislation
8. District Integration Study
9. Workshops, Seminars and Conferences
10. Personnel
11. Director’s Attendance
12. Board Comments
13. Legal Update
14. 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
15. Committee Meeting of the Board – July 23, 2021 at 9:00 a.m., Holdrege
16. Adjournment