THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
MARCH 4, 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 February 5, 2024
Approval of Minutes of Special Committee Meeting (Board Retreat) of the Board of Directors held February 12, 2024
Approval of Minutes of Special Committee Meeting (Board Retreat) of the Board of Directors held February 13, 2024
Approval of Minutes of Committee Meeting of the Board of Directors held February 14, 2024
Approval of Minutes of Special Committee Meeting (Board Retreat) of the Board of Directors held February 14, 2024
Approval of the March Disbursements:
Hydro Division: Check # 8901224-VOID; Check #s 71871 through 72077 & 8901238 through 8901264 (Accounts Payable) Payroll | $1,965,386.75 $866,043.08
|
Kingsley Division: Check #s 3638 through 3646 (Accounts Payable) | $301,185.46 |
Glendo Division: Check # 1122
| $2,048.60 |
5. Water Service Agreements
6. Right-of-Way Transactions (Bridge Waivers)
7. Work Order/Purchase Requisition Summary
a. Purchase Requisition No. 21075 – Kroy Industries for Pipeline Replacement Installation ($90,539.12)
b. Purchase Requisition No. 21627 – FNIC for 2024 Insurance Premiums ($146,712.00)
c. Purchase Requisition No. 21631 – FNIC for 2024 Insurance Premiums ($106,066.00)
d. Purchase Requisition No. 21624 – Marsh USA Inc. for 2024 Insurance Premiums ($327,264.04)
8. Microwave Battery Banks for Holdrege, Bertrand, J1, J2, Jeffrey, and Kingsley Microwave Buildings/Rooms
a. Bid Tab
b. 2024 Budget Amendment
c. Work Order No. 107476 ($68,790.00)
d. Work Order No. 2107191 ($14,687.00)
9. Deep Well at J-1 Hydro
a. 2024 Budget Amendment
b. Supplemental Work Order No. 107453 ($17,000.00)
10. Supply Canal 63.3 RTU Upgrade
a. 2024 Budget Amendment
b. Work Order No. 107474 ($29,462.00)
11. Bid Tab – J1/J2 Hydro T1 Bushing Replacements
12. Bid Tab (Bid Groups 24-07, 24-08, 24-09, & 24-11) – Pickups for Gothenburg
13. Bid Tab – E-67 Water Screen
14. Land and Recreation Committee (2/14/24)
a. Permitting Procedures Amendments
b. Ivers Grazing Lease Bids at Lake McConaughy
15. Legislation
16. Workshops, Seminars and Conferences
17. Personnel
18. Directors’ Attendance
19. Board Comments
20. Legal Update
21. 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
22. Committee Meeting of the Board – March 22, 2024, District Headquarters, Holdrege, NE
23. Adjournment