THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
JANUARY 3, 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 December 6, 2021
Approval of Minutes of Special Committee Meeting of the Board of Directors held December 22, 2021
Approval of Minutes of Committee Meeting of the Board of Directors held December 22, 2021
Approval of the January Disbursements:
Hydro Division: Check # 66222-VOID; Check #s 66180 through 66377 & 8900491 through 8900513 (Accounts Payable) Payroll | $775,168.94 $550,669.82 |
Kingsley Division: Check #s 3378 through 3388 (Accounts Payable) | $65,441.27 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: NONE | NONE |
Flex Spending Account: Check #s 8557466 & 8557467 | $496.67
|
Approval of Supplemental Work Order No. 186636 – Elwood Pump Station Flowmeter ($8,750)
Approval to Award Bid Group 22-3 for the Track Loader to Murphy Tractor for a 2020 John Deere in the amount of $288,437.76
Approval of a 4.0% Wage Scale Increase for All Hourly Employees Represented by IBEW #2185, Exempt and Confidential Employees
Approval of the following Water Service Agreements:
System | Acct. No. | Legal Desc. | Landowner | Contr. Acres | Total Acres Chg’d |
Water Service Agreements: | |||||
E65 | 7203602 | NE1/4SE1/4 | Marlys and Edward Anderson | 12 | 0(5) |
*Account will terminate after 2021 season | |||||
Phelps | 6151005 | SE1/4NW1/4 | Eugene Lundeen, Trustee | 0 | 10(3) |
*Re-signed new water service agreement |
(1) IPP Amendment to Water Service Agreement for the 2022 irrigation season accompanies new WSA.
(2) IPP Amendment to Water Service Agreement for the 2022 irrigation season to accompany existing WSA.
(3) Water Service Agreement terminated after 2021, landowner came-back with new WSA.
(4) Documents are currently being reviewed with landowners and/or are being signed by the landowners.
(5) Water Service Agreement immediately terminated after 2021.
Approval of the 1,157 Acres Participating in the 2022 Water Leasing Program
Approval to Authorize Staff to Seek Additional Funding Opportunities for the Elwood Seepage Project
5. Work Order No. 186816 – Scale Server Storage Upgrade ($17,609.47)
6. Bid Tab – Crawler Dozer
7. Bid Tab – Kingsley Oil Storage Fire Suppression System
8. Water Sustainability Fund Grant Award Agreement (Application No. 5317) – E65 Elwood New Water Siphon Project
9. HDR Engineering, Inc. Contract – Diversion Dam Permitting
10. Legislation
11. District Integration Study
12. Power Purchase Proposals
13. Workshops, Seminars and Conferences
14. Personnel
15. Director’s Attendance
16. Board Comments
17. Legal Update
18. Management Reports
a. Cory Steinke
b. Tyler Thulin
c. Scott Dicke
d. Jeff Buettner
e. Rochelle Jurgens
f. Eric Hixson
g. Devin Brundage
19. Board Retreat – January 27-28, 2022 at the Cornhusker Hotel, Lincoln, NE
20. Change Date and Location of the January 28, 2022 Committee Meeting of the Board to January 27, 2022 at 8:30 a.m. at the Cornhusker Hotel, Lincoln, NE
21. Adjournment