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

DECEMBER 4, 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 November 6, 2023
  • Approval of Minutes of Special Meeting of the Board of Directors held November 17, 2023
  • Approval of Minutes of Committee Meeting of the Board of Directors held November 17, 2023
  • Approval of the December Disbursements:
Hydro Division:

Check #s 71281 through 71460 &

8901145 through 8901172 (Accounts Payable)

Payroll

 

$889,015.65

$571,129.39

 

Kingsley Division:

Check #s 3607 through 3619 (Accounts Payable)

 

$15,828.05

Glendo Division:

NONE

 

 

$NONE

  • Denial of the variance application at 40 Mallard Beach, Johnson Lake as the proposed major repair of the non-conforming structure exceeds the allowable limit of 8’ and violates Section 5.2.2.4. of the Permitting Procedures
  • Approval of two agricultural leases with Jon Wahl in an area adjacent to Plum Creek Canyon

5. Work Order/Purchase Requisition Summary

a. Work Order No. 107467 – Ivers Land Purchase ($5,103,685.00)

6. Replace Obsolete Plotter and Scanner

a. 2023 Budget Amendment
b. Work Order No. 186818 – Replace obsolete large plotter and scanner in Holdrege ($17,634.00)

7. Bid Tab – 2024 Chemicals

8. Bid Tab – 2024 Insurance Premiums (Property, Liability, etc.)

9. Public Relations Committee (11/21/23)

10. 2024 Budget

11. Legislation

12. Workshops, Seminars and Conferences

13. Personnel

a. 2024 Employment Agreements (Beck, Bevard, Buettner, Cernousek, Ford, Kraus, and Trompke)
b. Other

14. Directors’ Attendance

15. Board Comments

16. Legal Update

17. 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

18. Committee Meeting of the Board – Wednesday, December 20, 2023 at 9:00 a.m. in Holdrege

19. Adjournment