THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
JUNE 5, 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 May 1, 2023
Approval of Minutes of Special Meeting of the Board of Directors held May 24, 2023
Approval of Minutes of Committee Meeting of the Board of Directors held May 24, 2023
Approval of the June Disbursements:
Hydro Division: Check #s 69889 through 70149 & 8900962 through 8900991 (Accounts Payable) Payroll | $1,345,357.41 $564,595.01
|
Kingsley Division: Check #s 3547 through 3554 (Accounts Payable) | $71,559.21 |
Glendo Division: NONE
| $NONE |
Approval of Progress Payment Estimate No. 1 (Final), Contract No. 0-720, Nebraska Machinery Company, LLC for 2022 Excavator ($336,836.00)
Approval of Closure of Contract No. 0-720 – Nebraska Machinery Company, LLC
Approval of Progress Payment Estimate No. 1 (Final), Contract No. 0-717, TL Sund Constructors, Inc. for Plum Creek Bridge Abatement Repair ($65,786.75)
Approval of Closure of Contract No. 0-717 – TL Sund Constructors, Inc.
Approval of Change Order No. 2, Contract No. 0-708, J.F. Brennan Co. Inc. (formerly Infrastructure Alternatives, Inc.) for Mako Chi Mni Geotube Installation ($157,950.00)
Approval of Progress Payment Estimate No. 3 (Final), Contract No. 0-708, J.F. Brennan Co. Inc. for Mako Geotube Installation ($203,850.00)
Closure of Contract No. 0-708 – J.F. Brennan Co. Inc.
Approval of Bid (Group 23-6) from Landmark Implement, Inc.of Gothenburg, NE for John Deere 6155M Tractor with Side Mower in the amount of $264,987.13
Approval of Amendment #4 to the 2023 Budget as follows:
Current Budget | Proposed Budget | Difference | |
HYDRO DIVISION | |||
Capital Mower Tractor with Rear Shredder | $120,000 | $292,500 | $172,500 |
Approval of Work Order No. 107463 – Purchase Tractor with Side Mower ($292,500.00)
5. Employee Handbook Revisions
6. Unified Water Plan
a. Conjunctive Water Management and Water Data Program – Twin Platte NRD, Kent Miller
7. Consolidation with Dawson Public Power District
a. Concept Bylaws for Platte River Public Power & Irrigation District
8. Artificial Intelligence Presentation
9. Legislation
10. Workshops, Seminars and Conferences
11. Personnel
12. Directors’ Attendance
13. Board Comments
14. Legal Update
15. 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
16. Committee Meeting of the Board – June 23, 2023 at 9:00 a.m. in Holdrege
17. Adjournment