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

JULY 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 June 5, 2023
  • Approval of Minutes of Committee Meeting of the Board of Directors held June 23, 2023
  • Approval of the July Disbursements:
Hydro Division:

Check #s 70150 through 70363 &

8900992 through 8901023 (Accounts Payable)

Payroll

 

$1,438,749.87

$566,027.53

 

Kingsley Division:

Check #s 3555 through 3558 (Accounts Payable)

 

$185,269.57

Glendo Division:

NONE

 

 

$NONE

  • Work Order No. 186587 – Install RTU at Phelps 38.6 ($11,988.00)
  • Work Order No. 186588 – Install RTU at E65 23.7 ($11,988.00)
  • Work Order No. 107464 – Ultrasonic Metal Thickness Tester ($5,698.00)
  • Supplemental Work Order No. 186647 – Automate E65 19.1-2.7 ($9,013.00)
  • Progress Payment Estimate No. 1 (Final), Contract No. 0-721 with Nebraska Machinery Company, LLC for 2023 Wheeled Excavator ($320,910.00)
  • Approval of Closure of Contract No. 0-721 with Nebraska Machinery Company, LLC for 2023 Wheeled Excavator

5. Work Order/Purchase Requisition Summary

a. Purchase Requisition No. 18657 – ISCO Industries for Oval Pipe for Road crossing ($151,099.41)
b. Work Order No. 198500 – Road Crossing Repair ($241,560.00)

6. Contract Change Order No. 1, L & S Electric for J2 Hydraulic Pump Replacement ($955.00)

7. Mini Excavator Purchase

a. 2023 Budget Amendment
b. Work Order No. 107465 – Purchase Bobcat E35 Mini Excavator ($80,000.00)

8. Employee Handbook Revisions

9. Consolidation with Dawson Public Power District

a. Meadowlark Project
b. Resolution No. 23-02 to Adopt Bylaws of Platte River Public Power and Irrigation District
c. Discussion of Proposed Petition for Charter Amendment No. 7

10. Legislation

11. Workshops, Seminars and Conferences

a. 2023 Governor’s Ag & Economic Development Summit, August 8-9, 2023 in Kearney
b. 2023 NPA Annual Conference, August 22-23, 2023 in Kearney
c. Four States Irrigation Council Summer Tour, August 23-24, 2023, Casper, Wyoming

12. Personnel

13. Directors’ Attendance

14. Board Comments

15. Legal Update

16. 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

17. Special Meeting of the Board – July 17, 2023 at 9:00 a.m. in Holdrege

18. Committee Meeting of the Board – July 28, 2023 at 9:00 a.m. in Holdrege

19. Adjournment