THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
NOVEMBER 1, 2021 – 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 October 4, 2021
Approval of Minutes of Special Committee Meeting of the Board of Directors held October 4, 2021
Approval of Minutes of Committee Meeting of the Board of Directors held October 22, 2021
Approval of the November Disbursements:
Hydro Division: Check #s 65751 through 65958 & 8900442 through 8900463 (Accounts Payable) Payroll | $1,022,949.73 $497,851.16 |
Kingsley Division: Check #s 3356 through 3367 (Accounts Payable) | $69,583.77 |
J-2 Regulating Reservoir Construction Fund: NONE | NONE |
Glendo Division: NONE | NONE |
Flex Spending Account: Check #s 8265186, 8322070 & 8322071 | $1,696.67
|
Approval of Budget Revision #3 to the Hydro Division as follows:
Current Budget | Proposed Budget | Difference | |
Power Plant Capital | |||
J2 Substation – Fault Recorder / SOE | $0 | $78,000 | $78,000 |
Exciter Upgrade – JF/J1/J2 | $200,000 | $122,000 | ($78,000) |
Net Change | $0 |
Approval of Contract with SEL Engineering Services, Inc.for Fault Recording Upgrades
Approval of Work Order No. 107440 – SEL Engineering Services, Inc. for Fault Recording Upgrades ($77,959.81)
Approval of a Variance Request at 64 Mallard Beach, Johnson Lake for the proposed garage contingent upon obtaining written approval from the adjacent neighbor and the area association, and upon payment of an after-the-fact fee as determined by staff to recuperate administrative costs for time related to working on this violation
Approval of a Variance Request at 10 East Shore, Johnson Lake for the permanent fence based on the unique safety concerns presented by the concrete wall and drop-off, consistent with other approved variances, and contingent upon obtaining written approval from the neighbor(s)
Approval of the 2022 Rental House Rate Adjustments as follows:
Tenant | 2021 Monthly Rate | 2022 Proposed Monthly Rate | Change from 2021 | |
J1 | Non-District | $417 | $ 430 | $ 13 |
Diversion Dam | Retired District Employee | $273 | $ 260 | $ (13)* |
Kingsley 1 | District Employee | $149 | $ 150 | $ 1 |
Kingsley 2 | District Employee | $149 | $ 150 | $ 1 |
Kingsley 3 | District Employee | $149 | $ 150 | $ 1 |
*Rate reduced based on Lincoln County removing this property from the tax rolls
Approval of entering into a management agreement for the construction, operation and maintenance of structures placed on District property with Johnson Lake Development, Inc. and in-kind work for site preparation not-to-exceed $5,000.00 for the Bass Bay Playground project
5. Legislation
6. District Integration Study
7. Power Purchase Proposals
8. Workshops, Seminars and Conferences
9. Personnel
10. Director’s Attendance
11. Board Comments
12. Legal Update
13. Management Reports
a. Cory Steinke
b. Tyler Thulin
c. Mike Drain
d. Scott Dicke
e. Jeff Buettner
f. Rochelle Jurgens
g. Eric Hixson
h. Devin Brundage
14. Committee Meeting of the Board – November 19, 2021 at 9:00 a.m., Holdrege
15. Adjournment
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE
NOVEMBER 1, 2021 – 10:00 a.m.
SPECIAL COMMITTEE MEETING
(WORK SESSION)
AGENDA
1. Open Meetings Act
2. Roll Call
3. Public Input
4. 2022 Budget
5. Water Rights
6. Energy
7. Adjournment