SEPTEMBER 5, 2023 – 9:00 a.m.

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 August 7, 2023
  • Approval of Minutes of Committee Meeting of the Board of Directors held August 25, 2023
  • Approval of the September Disbursements:
Hydro Division:

Check #s 68844, 70520 & 70569-VOID; Check #s 70605 through 70800 & 8901052 through 8901085 (Accounts Payable)






Kingsley Division:

Check #s 3572 through 3578 (Accounts Payable)



Glendo Division:



  • Approval of Purchase Requisition No. 19258 – Central Nebraska Bobcat for Mini Excavator ($75,768.28)
  • Approval of Supplemental Work Order No. 107453– Deep Well at J-1 ($21,000.00)
  • Approval of 2023 Water Rights Audit dated August 25, 2023
  • Approval of Amendment No. 1 to Water Leasing Agreement with Platte River Recovery Implementation Program and Nebraska Community Foundation
  • Approval to defer consideration of the variance application by 3 Plum Creek Canyon Dr. 12A, Plum Creek Lake to the next Land and Recreation Committee meeting
  • Approval of variance application by 90 Mallard Beach, Johnson Lake for the second story addition as it will be constructed over the current footprint of the house, and there is ample space between it and the neighboring lessee’s house
  • Approval of Employment Agreement with Duane Cernousek through December 31, 2023
  • Approval of Resolution 23-03 to Adopt and Enter into the Declaration of Trust and Participate in the Nebraska Cooperative Liquid Assets Securities System Trust (Nebraska CLASS Trust)
  • Approval of Resolution 23-04 (Enabling Resolution) to Adopt and Enter into the Declaration of Trust and Participate in the Nebraska Public Agency Investment Trust (NPAIT) and Fixed Term Investment Service

5. Work Order/Purchase Requisition Summary

6. 2024 Board/Committee Meeting Schedule

7.  Ivers Land Auction – Lake McConaughy

8. Legislation

9. Workshops, Seminars and Conferences

10. Personnel

a. Addition to Payroll – Purchasing Agent

11. Directors’ Attendance

12. Board Comments

13. Legal Update

14. 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

15. Committee Meeting of the Board – September 22, 2023 at 9:00 a.m. in Holdrege

16. Adjournment