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

SEPTEMBER 6, 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 August 1, 2022
  • Approval of Minutes of Committee Meeting of the Board of Directors held August 26, 2022
  • Approval of Minutes of Special Meeting of the Board of Directors held August 31, 2022
  • Approval of the September Disbursements:
Hydro Division:

Check #s 67781 & 8900666-VOID; Check #s 67892 through 68127 & 8900683 through 8900710 (Accounts Payable)

Payroll

 

$835,313.85

$572,891.05

 

Kingsley Division:

Check #s 3458 through 3465 (Accounts Payable)

 

$120,794.16

J-2 Regulating Reservoir Construction Fund:

NONE

 

NONE

Glendo Division:

NONE

 

 

NONE

  • Approval of Purchase Requisition No. 13970 – B’s Enterprise Inc. for lumber ($93,773.73)
  • Approval of Purchase Requisition No. 14161 – NMC Exchange LLC for backhoe ($98,179.58)
  • Approval to authorize staff to negotiate with the entity suggested by the Power and Facilities Committee at their August 23, 2022 meeting for a power purchase agreement
  • Approval of the 2023 Pricing Addendum to the PRRIP Water Leasing Program ($100.00 per acre for up to 3,000 acres)
  • Approval to authorize staff to enter into a contract with JEO/HDR for the E65 Siphon Project and to begin landowner negotiations
  • Approval to authorize staff to list the Leasehold Sale of 21 North Point, Johnson Lake for public auction with Marshall Land Brokers and Auctioneers of Kearney, Nebraska
  • Approval to authorize staff to credit Brian Borden’s lease payment for his agricultural lease on the Phelps Canal for 2022, if already paid, to the 2023 lease payment, and to pay the taxes on the lease
  • Approval to grant management the authority to enter into the Memorandum of Agreement for the Construction and Maintenance of Publicly Available Amenities at Johnson Lake, Nebraska with Johnson Lakes Development, Inc. (JLDI), subject to any changes approved by management and final legal review
  • Approval of Resolution No. 22-02 – Retiree Health Reimbursement Arrangement (HRA) Plan Adoption

5. Water Service Agreements

6. Bid Tab – Jeffrey and J2 Microwave Buildings

7. Legislation

8. District Integration Study

a. District Consolidation Agreement

9. Workshops, Seminars and Conferences

10. Personnel

11. Director Attendance

12. Board Comments

13. Legal Update

14. 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

15. Committee Meeting of the Board – September 23, 2022 at 9:00 a.m. in Holdrege

16. Adjournment