THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE

NOVEMBER 6, 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 October 2, 2023
  • Approval of Minutes of Committee Meeting of the Board of Directors held October 27, 2023
  • Approval of the November Disbursements:
Hydro Division:

Check # 70807-VOID; Check #s 71057 through 71280 &

8901115 through 8901144 (Accounts Payable)

Payroll

 

$5,521,982.69

$550,121.41

 

Kingsley Division:

Check # 3586-VOID; Check #s 3591 through 3606 (Accounts Payable)

 

$120,940.21

Glendo Division:

NONE

 

 

$NONE

  • Approval of Supplemental Work Order No. 107436 – Overrun on labor and equipment expenses for Mako Chi Mni Geotube Project ($124,000.00)
  • Approval of Purchase Requisition No. 20034 – Purchase chemicals under SEPRO CIM Service Contract ($67,789.32)
  • Approval of Purchase Requisition No. 20220 – Dawson County Department of Roads for Bridge Project BRO-7024(25) ($163,003.34)
  • Denial of the variance application for 3 Plum Creek Canyon Dr. 12A, Plum Creek Lake due to the dock width exceeding 8’ and violating Section 5.2.2.4. Water-Based SWAF of the Permitting Procedures
  • Denial of the variance application for 9 and 10 East Shore, Johnson Lake for the replacement shed due to it violating Section 6.2. Lot Line Construction Setbacks of the Permitting Procedures and the Johnson Lake Residential Lease Agreement
  • Approval of the variance application for 116 Mallard Beach, Johnson Lake for the second story addition which will extend approximately 1.5’ into the Lot Line Construction Setback, conditional on their neighbors’ written consent to the project
  • Approval of the variance application for 24 Perch Bay, Johnson Lake for the after-the-fact construction of a roof eave overhang that extends approximately 1’ into the Lot Line Construction Setback, but to recommend Board denial of the portion of the application for the concrete step that extends approximately 4’ into the Lot Line Construction Setback
  • Approval of the Johnson Lake Development, Inc. Services Agreement for 2024 as presented

5. Work Order/Purchase Requisition Summary

6. Water Services Committee (11/1/23)

a. Pivots
b. Pipelines
c. Water Service Agreements
d. Irrigation Survey
e. Other

7. Bid Tab – Repair of Four 10 HP XX Woodward Governor Pumps

8. Supply Canal Bridges

9. Power Purchase Contract – Municipal Energy Agency of Nebraska (MEAN)

10. 2024 Budget

11. 2024 Water Service Rates and Supply

12. Legislation

13. Workshops, Seminars and Conferences

14. Personnel

15. Directors’ Attendance

16. Board Comments

17. Legal Update

18. 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

19. Committee Meeting of the Board – November 17, 2023 at 9:00 a.m. in Holdrege

20. Adjournment