THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE

August 3, 2020 – 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, 2020
  • Approval of Minutes of Special Meeting of the Board of Directors held July 24, 2020
  • Approval of Minutes of Committee Meeting of the Board of Directors held July 24, 2020
  • Approval of the August disbursements:
Hydro Division:

Check # 62632 and 62777-VOID; 62768 through 62945 and 8900089 through 8900109

(Accounts Payable)

 

Payroll

 

$802,727.47

 

 

 

$535,195.15

 

Kingsley Division:

Check # 3236 through 3242 (Accounts Payable)

 

$70,071.49

J-2 Regulating Reservoir Construction Fund:

NONE

 

$NONE

Glendo Division:

NONE

 

$NONE

Flex Spending Account:

Check #s 6856502 and 4870483

 

 

$908.20

  • Approval Progress Estimate No. 4 (Final), Contract No. 0-686 – BSB Construction, Inc. for Cottonwood Ranch Pipeline Project ($436.00)
  • Approval of Closure of Contract No. 0-686 – BSB Construction, Inc. for Cottonwood Ranch Pipeline Project ($222,550.00)
  • Approval of Application for Variance at 10 Expressway, Bullhead Point, Johnson Lake for the construction of a carport measuring approximately 18’ x 18 ½’
  • Approval of Application for Variance at 16 Crappie Corner, Johnson Lake for the replacement of an existing addition that would extend approximately 1.5’ into the Lot Line Construction Setback

5.  Agricultural Leases

6.  Power and Recreation Committee

a. Lake Improvement Fund Request – Lakeview Acres Lighthouse, Johnson Lake
b. Application for Variance – 22 Mallard Cove, Johnson Lake
c. Application for Variance – 77 Mallard Beach, Johnson Lake
d. Application for Variance – 8 Crappie Corner, Johnson Lake

7. Progress Estimate No. 1 (Final), Contract No. 0-695 – Gene Steffy Chrysler for three 2020 Dodge 1500 Tradesman trucks ($81,348.00)

8. Permit to Convey Water – S & C Wohlgemuth Farms

9. Single Bank Pooled Collateral Program

10. Legislation

11. Workshops, Seminars and Conferences

12. Personnel

13. Director’s Attendance

14. Board Comments

15. Legal Update

16. Management Reports

a. Cory Steinke
b. Tyler Thulin
c. Anton Hassebrook
d. Mike Drain
e. Jeff Buettner
f. Dave Ford
g. Rochelle Jurgens
h. Eric Hixson
i. Holly Rahmann
j. Devin Brundage

17. Committee Meeting of the Board – August 28, 2020 at 9:00 a.m., Holdrege

18. Adjournment