THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
LAKE MCCONAUGHY VISITOR & WATER INTERPRETIVE CENTER

1475 HIGHWAY 61 N
OGALLALA, NEBRASKA

APRIL 3, 2023 – 9:00 a.m. (MDT)
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 March 6, 2023
  • Approval of Minutes of Special Meeting of the Board of Directors held March 24, 2023
  • Approval of Minutes of Committee Meeting of the Board of Directors held March 24, 2023
  • Approval of the April Disbursements:
Hydro Division:

Check #s 69438 through 69687 & 8900897 through 8900932

(Accounts Payable)

Payroll

 

$1,599,170.02

$795,195.24

 

Kingsley Division:

Check #s 3522 through 3535 (Accounts Payable)

 

$11,579.10

Glendo Division:

NONE

 

 

$

  • Approval of the Bid from Sunbelt Solomon for the Jeffrey Transfer 1 Repairs in the amount of $57,155.00, subject to legal review of any associated contract documents
  • Approval of the Bid from Nebraska Machinery Co. for the 2022 CAT Track Mounted Excavator in the amount of $336,836.00, subject to legal review of any associated contract documents
  • Approval of the Lake McConaughy Lessees, Inc. Services Agreement, as presented
  • Denial of the Variance Application from 14 Perch Bay, Johnson Lake for the second story addition as adequate spacing is available on the lot that would meet the setback requirements
  • Denial of the Merriweather and Lakeview Acres Lease Counter Proposals
  • Approval for staff to proceed with the District’s proposal for the Merriweather and Lakeview Acres Lease Proposal as follows: annual rental amounts as presented, with a 3% annual inflator for a 30-year term beginning in 2024, with the same option for changing rental amounts when leases are renewed or new leases are issued as is the case with other District Residential Lease Agreements

5. Bid Tab – Johnson Lake Mowing Contract

6. Water Service Agreements

7. Recreation Enhancement

8. Unified Water Plan – Water Resource Planning

9. Integration – Platte River Public Power and Irrigation District Bylaw Adoption Process

10. Legislation

11. Workshops, Seminars and Conferences

12. Personnel

13. Director Attendance

14. Board Comments

15. Legal Update

16. Management Reports

a. Cory Steinke
b. Tyler Thulin
c. Mike Drain
d. Scott Dicke
e. Alex Linden
f. Rochelle Jurgens
g. Eric Hixson
h. Devin Brundage

17. Committee Meeting of the Board – April 21, 2023 at 9:00 a.m. in Holdrege

18. Adjournment