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

NOVEMBER 1, 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 October 4, 2021
  • Approval of Minutes of Special Committee Meeting of the Board of Directors held October 4, 2021
  • Approval of Minutes of Committee Meeting of the Board of Directors held October 22, 2021
  • Approval of the November Disbursements:
Hydro Division:

Check #s 65751 through 65958 & 8900442 through 8900463

(Accounts Payable)

Payroll

 

$1,022,949.73

$497,851.16

Kingsley Division:

Check #s 3356 through 3367 (Accounts Payable)

 

$69,583.77

J-2 Regulating Reservoir Construction Fund:

NONE

 

NONE

Glendo Division:

NONE

 

NONE

Flex Spending Account:

Check #s 8265186, 8322070 & 8322071

 

$1,696.67

 

  • Approval of Budget Revision #3 to the Hydro Division as follows:
Current BudgetProposed BudgetDifference
Power Plant Capital
    J2 Substation – Fault Recorder / SOE$0$78,000$78,000
    Exciter Upgrade – JF/J1/J2$200,000$122,000($78,000)
Net Change$0
  • Approval of Contract with SEL Engineering Services, Inc.for Fault Recording Upgrades
  • Approval of Work Order No. 107440 – SEL Engineering Services, Inc. for Fault Recording Upgrades ($77,959.81)
  • Approval of a Variance Request at 64 Mallard Beach, Johnson Lake for the proposed garage contingent upon obtaining written approval from the adjacent neighbor and the area association, and upon payment of an after-the-fact fee as determined by staff to recuperate administrative costs for time related to working on this violation
  • Approval of a Variance Request at 10 East Shore, Johnson Lake for the permanent fence based on the unique safety concerns presented by the concrete wall and drop-off, consistent with other approved variances, and contingent upon obtaining written approval from the neighbor(s)
  • Approval of the 2022 Rental House Rate Adjustments as follows:
Tenant2021
Monthly
Rate		2022 Proposed Monthly
Rate		Change
from
2021
J1Non-District$417 $       430 $         13
Diversion DamRetired District Employee$273 $       260 $       (13)*
Kingsley 1District Employee$149 $       150 $           1
Kingsley 2District Employee$149 $       150 $           1
Kingsley 3District Employee$149 $       150 $           1

*Rate reduced based on Lincoln County removing this property from the tax rolls

  • Approval of entering into a management agreement for the construction, operation and maintenance of structures placed on District property with Johnson Lake Development, Inc. and in-kind work for site preparation not-to-exceed $5,000.00 for the Bass Bay Playground project

5. Legislation

6. District Integration Study

7. Power Purchase Proposals

8. Workshops, Seminars and Conferences

9. Personnel

10. Director’s Attendance

11. Board Comments

12. Legal Update

13. 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

14. Committee Meeting of the Board – November 19, 2021 at 9:00 a.m., Holdrege

15. Adjournment

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

NOVEMBER 1, 2021 – 10:00 a.m.
SPECIAL COMMITTEE MEETING
(WORK SESSION)
AGENDA

1. Open Meetings Act

2. Roll Call

3. Public Input

4. 2022 Budget

5. Water Rights

6. Energy

7. Adjournment