THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
December 20, 2023 – 9:00 a.m.
SPECIAL MEETING OF THE BOARD
AGENDA
1. Open Meetings Act
2. Roll Call
3. Public Input
4. Bid Tab – 2024 Insurance (Cybersecurity Coverage)
5. Bid Tab – PVC Pipe
6. Cozad South Bridge Easements
7. Scale Computing
a. 2024 Budget Amendment
b. Work Order No. 186819-2023 ($12,366.37)
8. The Dunes Land Purchase (Lake McConaughy)
a. 2024 Budget Amendment
b. Work Order No. 107470
9. Advertisement for Lease of Ivers Land (Lake McConaughy)
10. Directors’ Attendance
11. Adjournment
