THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
RODEWAY INN
420 BROADWAY STREET
HOLDREGE, NE

September 7, 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 August 2, 2021
  • Approval of Minutes of Special Meeting of the Board of Directors held August 27, 2021
  • Approval of Minutes of Committee Meeting of the Board of Directors held August 27, 2021
  • Approval of the September Disbursements:
Hydro Division:

Check # 65178-VOID; 65338 through 65573

& 89003975 through 8900419 (Accounts Payable)

Payroll

 

$1,259,545.82

$538,049.14

Kingsley Division:

Check #s 3342 through 3351 (Accounts Payable)

 

$69,573.54

J-2 Regulating Reservoir Construction Fund:

NONE

 

NONE

Glendo Division:

NONE

 

NONE

Flex Spending Account:

Check #s 8054411, 8124879, & 8124880

 

$3,031.65

 

  • Approval of Progress Payment Estimate No. 1, Contract No. 0-702, Allen Blasting & Coating, Inc. for Prep & Coating of Kingsley Dam Structures ($228,308.40)
  • Approval of Progress Payment Estimate No. 1, Contract No. 0-699, Gene Steffy Chrysler for four 2021 Dodge 1500 Tradesman ($27,416.00)
  • Approval of Progress Payment Estimate No. 1 (Final), Contract No. 0-705, Murphy Tractor for Front End Loader & 5yr Extended Warranty ($167,990.00)
  • Approval of the Concession Agreement with The 1000 Plus LLC for the period of July, 2021 through June, 2023 at a rate of $2,000 per year, subject to legal review
  • Approval of an in-kind contribution to the Johnson Lake Development, Inc. Playground Project in an amount sufficient to perform work to relocate the road and prepare the area for construction of the structures
  • Approval of an in-kind contribution to the Johnson Lake Hike & Bike Trail extension project on the south side of the inlet and across the E65 canal of not-to-exceed $4,000
  • Approval of a Johnson Lake Development, Inc. Permit to Construct for use when constructing community improvement projects, subject to legal review, and to waive any associated fees
  • Approval of the 2021 Water Rights Audit
  • Approval of the Pricing Addendum to the Water Leasing Agreement with the Platte River Recovery Implementation Program for 2022 at a rate of $100/acre
  • Approval of the 2022 Irrigation Rates as follows:
Incremental Pricing Program, 9” base fee$35.66 per acre
IPP Acre-inch fee from 9” to 18” of use$1.24 per acre inch
Non IPP rate 12” contracts$39.38 per acre
Non IPP rate 18” contracts$46.82 per acre
Over 18” rate$46.82 per acre foot

5. Closure of Contract No. 0-705, Murphy Tractor (Front End Loader & 5yr Extended Warranty)

6. Legislation

7. District Integration Study

8. Power Purchase Proposals

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 – September 24, 2021 at 9:00 a.m., Holdrege

16. Adjournment