June 25 Board Meeting Agenda

BOARD OF DIRECTORS MEETING
2:00 PM   |  THURSDAY, JUNE 25, 2026
CPNRD OFFICE: 215 KAUFMAN AVENUE, GRAND ISLAND, NE

BUSINESS   *Denotes Possible Action Item

1. Pledge of Allegiance, Roll Call, Call to Order *
Excused Absences | Meeting Minutes | Public Forum

2.  Natural Resources Conservation Service
Kaitlan Stouffer, Resource Conservationist, Central City Field Office
Joe Krolikowski, District Conservationist

3. Building Committee *
a. Review sealed bids and make recommendation for awarding sale of Kaufman property
b. Progress update on the new office and education center
c. Change Orders #7 (Office) and #2 (Shop)

4. Variance Committee *
a. Variance Request: Industrial Well Permit – Hall County
b. Review JWC Gburg LLC easement request and make a recommendation to the Board

5. Budget Committee *
a. Review Fiscal Year 2026/2027 budget and make a recommendation to the Board
b. Consider approval of the draft Budget of Expenditures for purposes of holding a public hearing in July
c. Set date and time for the public hearing

6. Manager’s Report
Lyndon Vogt, General Manager

7. CPNRD/NSWCP Cost Share Applications *
Kelly Cole, Administrative Assistant

8. June Financial Report *

9. Nebraska Association of Resources Districts *
Deb VanMatre, NARD Board Member
a. 457 Deferred Compensation Plan: In-Plan Roth Amendment

10. Nebraska Natural Resources Commission Report
Doug Reeves, Middle Platte Basin Representative

11. Other
As may develop before the Board meeting

Upcoming Board Meetings 
June 25, July 23, August meeting will be held on September 3