THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
JANUARY 3, 2024 – 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 4, 2023
Approval of Minutes of Special Meeting of the Board of Directors held December 20, 2023
Approval of Minutes of Committee Meeting of the Board of Directors held December 20, 2023
Approval of the January Disbursements:
| Hydro Division: Check # 71207-VOID; Check #s 71461 through 71646 & 8901173 through 8901201 (Accounts Payable) Payroll | $1,596,162.24 $882,451.24
|
| Kingsley Division: Check #s 3620 through 3626 (Accounts Payable) | $288,713.23 |
| Glendo Division: NONE
| $NONE |
Approval of Supplemental Work Order No. 186817S – Additional security (keycard access and cameras) in the amount of $15,591.00
Approval of Supplemental Work Order No. 2107178S– Governor accumulator air compressors in the amount of $14,666.00
Approval of the 2024 Water Leasing Program Acres with the Platte River Recovery Implementation Program (61 agreements for a total of 1,053 acres at $100.00 per acre)
5. Work Order/Purchase Requisition Summary
6. Water Right Transfer and Termination
7. 2024 Legal Services Agreement with Anderson Klein Brewster & Brandt
8. Legislation
9. Workshops, Seminars and Conferences
10. Personnel
a. Employment Agreement – Trent Ringenberg
11. Directors’ Attendance
12. Board Comments
13. Legal Update
14. 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
15. Committee Meeting of the Board – January 26, 2024 at 9:00 a.m. in Holdrege
16. Adjournment
