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

AUGUST 7, 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 July 5, 2023
  • Approval of Minutes of Special Meeting of the Board of Directors held July 28, 2023
  • Approval of Minutes of Committee Meeting of the Board of Directors held July 28, 2023
  • Approval of the August Disbursements:
Hydro Division:

Check #s 70364 through 70604 &

8901024 through 8901051 (Accounts Payable)

Payroll

 

$932,817.61

$569,281.49

 

Kingsley Division:

Check #s 3559 through 3571 (Accounts Payable)

 

$137,200.18

Glendo Division:

Check # 1121

 

 

$10,392.28

  • Approval of Purchase Requisition No. 18774 – Dawson County Department of Roads for Project BRO-7024 ($89,681.10)
  • Approval of Agreement for Purchase of Power with Dawson Public Power District for Diversion Dam Booster Pump Electrical Service
  • Approval of Purchase Requisition No. 18821 – Diversion Dam Booster Pum Electrical Service ($47,716.82)
  • Approval of Agreement to Provide Funding for Elwood Reservoir Recharge Recovery Project with Nebraska Department of Natural Resources
  • Approval of Variance Application at 35 Bass Bay, Johnson Lake to place a new storage shed partially within the lot line construction setback due to the unique circumstances related to the severe weather and resulting storm damage
  • Approval of Variance Application at 7 East Shore, Johnson Lake to replace the pergola that will be located partially within the lot line construction setback due to the unique circumstances related to the severe weather and resulting storm damage
  • Denial of Variance Application at 49 North Shore, Johnson Lake for the proposed new garage due to it being in violation of Section 6.2. Lot Construction Setbacks of the Permitting Procedures
  • Denial of Variance Application at 65 Mallard Beach, Johnson Lakefor the proposed new garage due to it being in violation of Sections 6.2. Lot Line Construction Setbacks and 6.4. Roadway Construction Setbacks of the Permitting Procedures, and because the lot provides a large amount of building area that could accommodate the garage in an alternate location
  • Denial of Variance Application at 35 Sandy Point, Johnson Lake due to the improper placement of the shorestation which does not comply with Section 5.2.1.1. Water-Based SWAF of the Permitting Procedures
  • Approval of the 1000 Plus, LLC Concession Lease Agreement Extension to December 31, 2023, contingent on 1000 Plus, LLC acquiring additional insurance coverage sufficient to cover the gaps identified by the District’s legal review, and with no renewal or extension of the lease thereafter
  • Approval of the 2024 Medicare Prescription Plan Renewal Rate of $234.86 which represents an approximately 4% increase above the 2023 rate

5. Work Order/Purchase Requisition Summary

6. Contract No. 0-709 – Nebraska Truck Center Inc. for Truck & Chassis with Rear Dump Body

a. Contract Change Order No. 1 ($11,300.00)
b. Progress Estimate No. 1 (Final) ($170,489.00)
c. Contract Closure Letter

7. Kingsley Dam Refacing Project – RJH Consultants, Inc.

a. 2023 Budget Amendment
b. Contract with RJH Consultants, Inc.

8. Ivers Land Auction – Lake McConaughy

9. Consolidation with Dawson Public Power District

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. Committee Meeting of the Board – August 25, 2023 at 9:00 a.m. in Holdrege

18. Adjournment