THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
OCTOBER 2, 2023 – 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 September 5, 2023
Approval of Minutes of Committee Meeting of the Board of Directors held September 22, 2023
Approval of the October Disbursements:
Hydro Division: Check #s 70730, 70830, 70831, 70832, 70833, 70834, & 70835–VOID; 70801 through 71056 & 8901086 through 8901114 (Accounts Payable) Payroll | $1,803,278.44 $577,264.62
|
Kingsley Division: Check #s 3579 through 3590 (Accounts Payable) | $68,278.23 |
Glendo Division: NONE
| $NONE |
Approval of Purchase Requisition No. 19604 – B’s Enterprises Inc. for Bridge Lumber ($101,716.34)
Approval of Purchase Requisition No. 19611 – Dawson Co. Dept. of Roads for Project No. BRO-7025(25) ($267,880.24)
Approval of Purchase Requisition No. 19686 – GE Energy Management Services Inc. for Voltage Transformers ($50,400.00)
Approval of Purchase Requisition No. 19694 – RJH Consultants Inc. for Kingsley Dam Remediation for Erosion of Upstream Slope Protection ($51,742.60)
5. Work Order/Purchase Requisition Summary
6. Lowboy Trailer for Gothenburg
a. Bid Tab
b. 2023 Budget Amendment
c. Work Order No. 107468 – Purchase Lowboy Trailer ($180,800.00)
7. Amendment No. 14 to Mead & Hunt Contract for Kingsley Dam PMF Study
8. Retiree Medicare Supplement Renewal for 2024
9. Tri-Basin NRD Request
10. MEAN Power Contract
11. Legislation
12. Workshops, Seminars and Conferences
13. Personnel
14. Directors’ Attendance
15. Board Comments
16. Legal Update
17. 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
18. Committee Meeting of the Board – October 27, 2023 at 9:00 a.m. in Holdrege
19. Adjournment