Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
JANUARY 2, 2018 – 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 December 4, 2017
  • Approval of Minutes of Committee Meeting of the Board of Directors held December 21, 2017
  • Approval of the January Disbursements:
Hydro Division:

Check #s 55575 and 55576-VOID; Check #s 55961 through 56178 and 8899526 through 8899546

(Accounts Payable)

Check #s 9914262 through 9914365 and 9962 through 9990 (Payroll)

$890,828.50
$357,574.86
Kingsley Division:

Check #s 2983 through 2986 (Accounts Payable)

$46,329.32
J-2 Regulating Reservoir Construction Fund:

Check # NONE (Accounts Payable)

NONE
Glendo Division:

Check # NONE

NONE
Flex Spending Account:

Check # 8106 through 8109

$1,630.40
  • Approval of Amendment No. 1 to the Water Leasing Agreement between the Nebraska Community Foundation, Platte River Recovery Implementation Program and The Central Nebraska Public Power and Irrigation District

5.  2018 Water Leasing Program Acres

6.  Real Estate Negotiations – Reed

7. Uehran v. CNPPID

8. Personnel

9. Legislation

10. Workshops, Seminars and Conferences

11. Director’s Attendance

12. Board Comments

13. Operations Report

14. Committee Meeting of the Board – January 26, 2018 at 9:00 a.m., Holdrege, NE