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