THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
May 3, 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 April 5, 2021
Approval of Minutes of Committee Meeting of the Board of Directors held April 23, 2021
Approval of the May Disbursements:
| Hydro Division: Check #s 64157 & 64408-VOID; 64547 through 64750 and 8900306 through 8900327 (Accounts Payable) Payroll | $2,627,884.80
|
| $488,088.81
| |
| Kingsley Division: Check #s 3312 through 3317 (Accounts Payable) | $56,875.91 |
| J-2 Regulating Reservoir Construction Fund: NONE | NONE |
| Glendo Division: NONE | NONE |
| Flex Spending Account: Check # 7755754 | $38.03 |
Approval of Work Order No. 2107181 – Kingsley Hydro Hydrogen Sulfide Removal ($67,323.00)
Approval of Request for Replat of 5 Dry Bay, Johnson Lake, as requested by the customer, and subject to the neighbor’s and area associations’ consent
Approval of Modifications to the Lease Agreement with W.S. David, LLC (reduce acres and rental fee)
Approval of the Adjacent Landowner Agreement – Section 19, Township 9, Range 23, Dawson County
Approval of Bid from Allen Blasting & Coating, Inc. for Penstock Painting in the amount of $186,867.00
6. Work Order/Purchase Requisition Summary
a. Work Order No. 107434 – Underground Cable Locator ($5,191.00)
b. Work Order No. 2107182 – Kingsley Hydro Diesel Storage Tank ($17,358.00)
c. Work Order No. 107433 – Robb Ranch Land Purchase
d. Purchase Requisition No. 7499 – Robb Ranch Land Purchase
7. Rescind Vehicle Bid Group 21-4 (Bid Tab)
8. Contract Change Order No. 1, Contract No. 0-700, Group No. 21-6 – Allen Blasting & Coating, Inc. for Addition of J-1 Penstock to the Jeffrey Penstock Painting Project ($198,512.00)
9. Elwood Reservoir Projects
10. Legislation
11. District Integration Study
12. Workshops, Seminars and Conferences
13. Personnel
14. Director’s Attendance
15. Board Comments
16. Legal Update
17. 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
18. Committee Meeting of the Board – May 28, 2021 at 9:00 a.m., Holdrege
19. Adjournment
