THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
August 2, 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 July 6, 2021
Approval of Minutes of Committee Meeting of the Board of Directors held July 23, 2021
Approval of the August Disbursements:
Hydro Division: Check #s 63430, 64692 & 65019-VOID; 65172 through 65337 & 8900375 through 8900396 (Accounts Payable) Payroll | $408,899.26 $540,988.89 |
Kingsley Division: Check #s 3336 through 3341 (Accounts Payable) | $51,847.30 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: NONE | NONE |
Flex Spending Account: Check #s 7934444, 5278824, 8030772, & 8030771 | $1,593.34
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5. Water Service Agreement
6. Geosynthetic Tube Installation for Erosion Protection at Mako Chi Mni, Lake McConaughy
a. 2021 Budget Amendment
b. Bid Tab
c. Work Order No. 107436 – Geotube Installation Mako Chi Mni East Shoreline ($430,000)
7. Land and Recreation Committee (7/27/21)
a. Request to Place “No Wake” Buoys – Midway Lake
b. Adjacent Landowner – Lease Agreement Lot 0A Drive 12I, Plum Creek Canyon Reservoir
c. Adjacent Landowner – Fence Permit and Fee Waiver, Target Canyon (Supply Canal)
8. Request for Proposals – Boat Ramp at Middle Phillips Canyon
9. Resolution 21-03 – Recognition of Grady Johnson, Holdrege FFA Chapter
10. Legislation
11. District Integration Study
12. Power Purchase Proposals
13. Workshops, Seminars and Conferences
14. Personnel
15. Director’s Attendance
16. Board Comments
17. Legal Update
18. 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
19. Committee Meeting of the Board – August 27, 2021 at 9:00 a.m., Holdrege
20. Adjournment