THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
AUGUST 1, 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 July 6, 2022
Approval of Minutes of Special Meeting of the Board of Directors held July 22, 2022
Approval of Minutes of Committee Meeting of the Board of Directors held July 22, 2022
Approval of the August Disbursements:
Hydro Division: Check #s 67320 and 67658-VOID; Check #s 67682 through 67891 & 8900654 through 8900682 (Accounts Payable) Payroll | $999,154.95 $582,037.26
|
Kingsley Division: Check #s 3446 through 3457 (Accounts Payable) | $62,346.04 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: Check # 1119
| $10,408.30 |
Approval of the following 2022 Budget Amendment:
Hydro Division | Current Budget | Proposed Budget | Difference |
KINGSLEY DIVISION CAPITAL | |||
Microwave Multiplex Equipment | $0 | $29,000 | $29,000 |
Approval of Work Order No. 2107187 – Microwave Multiplex Equipment ($28,710)
Approval of the Retiree Prescription Drug Plan Renewal Rate of $225.83 for 2023
Approval of the Employment Agreement with Linda J. Jensen effective August 1, 2022 through December 31, 2022
5. Work Order/Purchase Requisition Summary
a. Work Order No. 107454 – Microwave Upgrade
b. Purchase Requisition No. 13809 – Sid Dillon for ¾ Ton Long Box Crew Cab Pickup ($47,334.00)
6. Bid Tab – Jeffrey and J2 Microwave Buildings
7. Lisco Canal Company Agreement
8. Real Estate Negotiations
9. Legislation
10. District Integration Study
11. Power Purchase Proposals
12. Workshops, Seminars and Conferences
13. Personnel
14. Director 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 – August 26, 2022 at 9:00 a.m. in Holdrege
19. Adjournment