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

MARCH 7, 2022 – 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 February 7, 2022
  • Approval of Minutes of Special Meeting of the Board of Directors held February 25 2022
  • Approval of Minutes of Committee Meeting of the Board of Directors held February 25, 2022
  • Approval of the March Disbursements:
Hydro Division:

Check # 66566-VOID; Check #s 66624 through 66795 & 8900533 through 8900556 (Accounts Payable)

Payroll

 

$1,107,396.19

$505,705.62

Kingsley Division:

Check #s 3397 through 3408 (Accounts Payable)

 

$312,646.31

J-2 Regulating Reservoir Construction Fund:

NONE

 

NONE

Glendo Division:

Check # 1118

 

$1,317.31

Flex Spending Account:

Check #s 8702356 & 1176399574

 

$1,416.98

 

  • Approval of Work Order No. 186581 – CAT Loader/Backhoe ($85,181.00)
  • Approval of Purchase Requisition No. 11541 – Landmark Implement, Holdrege for John Deere 6135E ($82,677.55)
  • Approval of Purchase Requisition No. 11542 – Landmark Implement, Holdrege for John Deere 6135E ($92,972.12)
  • Approval of Progress Estimate No. 1 (Final), Contract No. 0-706 – Nebraska Truck Center Inc. for 2021 Western Star w/ Henderson Rear Dump Body ($141,820.00)
  • Approval of Closure of Contract No. 0-706 – Nebraska Truck Center Inc.
  • Approval of Progress Estimate No. 2 (Final), Contract No. 0-707 – Tencate Geosynthetics for Geosynthetic Tube Material ($149,570.84)
  • Approval of Closure of Contract No. 0-707 – Tencate Geosynthetics
  • Approval of Plum Creek Water Service Agreements as follows:
SystemAcct. No.Legal Desc.LandownerContr.

Acres

Total Acres Chg’d
Water Service Agreements:
E658212901SE1/4 29-8-214:13 Farms, LLC0120(1,6)
 *New Account on Plum Creek
E658213302NW1/4 33-8-21M. Doyle & Carol Benson, Trustees0132(1,6)
*New Account on Plum Creek
E658213201N1/2NW1/4 & NE1/4

32-8-21

Kimberli & Robert Dawson0120(1,6)
 *New Account on Plum Creek

(1) IPP Amendment to Water Service Agreement for the 2022 irrigation season accompanies new WSA.
(2) IPP Amendment to Water Service Agreement for the 2022 irrigation season to accompany existing WSA.
(3) Water Service Agreement terminated after 2021, landowner came-back with new WSA.
(4) Documents are currently being reviewed with landowners and/or are being signed by the landowners.
(5) Water Service Agreement immediately terminated after 2021.
(6) Water Service Agreement activation date being when CWS permit is issued by the NeDNR.

5. Land and Recreation Committee (2/22/22)

a. Application for Variance/Variance Amendment Request – 131 Mallard Beach, Johnson Lake
b. Application for Variance – 3 North Point, Johnson Lake
c. Variance Amendment Request – 64 Mallard Beach, Johnson Lake
d. Lease Agreement – Chuck & Sheila Leffler, East Midway Lake
e. Chipper Co., The Nautical Rose and Lakeshore Marina Paving Request – Johnson Lake

6. Water Service Agreements

7. Legislation

8. District Integration Study

9. Power Purchase Proposals

10. Workshops, Seminars and Conferences

11. Personnel

12. Director’s Attendance

13. Board Comments

14. Legal Update

15. 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

16. Committee Meeting of the Board – March 25, 2022 at 9:00 a.m. in Holdrege

17. Adjournment