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

 

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