THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
NOVEMBER 7, 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 October 3, 2022
Approval of Minutes of Special Meeting of the Board of Directors held October 24, 2022
Approval of Minutes of Special Meeting of the Board of Directors held October 28, 2022
Approval of Minutes of Committee Meeting of the Board of Directors held October 28, 2022
Approval of the November Disbursements:
Hydro Division: Check #s 68291 through 68592 & 8900739 through 8900768 (Accounts Payable) Payroll | $1,458,959.76 $552,597.63
|
Kingsley Division: Check #s 3474 through 3487 (Accounts Payable) | $55,283.73 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: NONE
| NONE |
Approval of Purchase Requisition No. 14873 – Survalent Technology for Silver SCADA Support Plan ($63,735.00)
Approval of the 2023 Services Agreement with Johnson Lake Development, Inc.with a contribution amount of $58,925.00
Approval of a Variance at 47 Mallard Beach, Johnson Lake for the new addition that would extend approximately 3’ into the Lot Line Construction Setback, subject to written approval of the adjacent tenant at 48 Mallard Beach
Approval of a Variance at 36 Mallard Cove, Johnson Lake for the placement of a new utility shed to extend approximately 3’ into the Lot Line Construction Setback and 4’ into the Roadway Construction Setback due to the unique situation of the adjacent roadway is not providing any through access and ending at the garage areas of both Lots 35 and 36 Mallard Cove, and the shed not creating any visual obstruction or safety issues with regard to roadway traffic, subject to written approval of the adjacent tenants (35 Mallard Cove and 37 Mallard Cove)
Approval of a Variance at 14 K-3, Lake McConaughy for the after-the-fact placement of a corn crib, utilized as a covered patio, to extend approximately 5’ into the Lot Line Construction Setback (tenant has already submitted adjacent tenant’s written approval with no objection to the placement of the corn crib)
Denial of a Variance at 58 Lakeview Acres, Johnson Lake for the after-the-fact replacement of and major repair to the deck
Approval of the 2023 rates for District rental houses as follows:
J1-1 – Norma Lacy – increase from $430 to $445 for 2023
Diversion – Bob Flock – no change from current rent of $260 for 2023
Kingsley -1 – no change from current rent of $150 for 2023
Kingsley-2 – no change from current rent of $150 for 2023
Kingsley-3 – no change from current rent of $150 for 2023
5. Work Orders/Purchase Requisitions
a. Work Order No. 107455 – Three 1/2 Ton 2023 Chevy Silverados ($138,137.21)
b. Work Order No. 186582 – Eight 1/2 Ton 2023 Chevy Silverados ($344,267.20)
6. Application to Close Lateral on Phelps Canal 30.4 at Milepost 6.3-6.6 (Landowner, Kathleen R. Larson)
7. Jeffrey Return Structure Cost Estimate
8. State of Nebraska Amended and Restated Water Service Agreement
9. Platte River Recovery Implementation Program Recharge Agreement
10. Platte River Recovery Implementation Program Crediting Agreement
11. Legislation
12. Integration
13. Workshops, Seminars and Conferences
a. NWRA/NSIA Joint Convention – November 20-22, 2022, Kearney
b. Four States Annual Meeting – January 11-12, 2023, Fort Collins, CO
14. Personnel
15. Director Attendance
16. Board Comments
17. Legal Update
18. 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
19. Committee Meeting of the Board – Wednesday, November 16, 2022 at 9:00 a.m. in Holdrege
20. Adjournment