Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
NOVEMBER 6, 2017 – 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 2, 2017
  • Approval of Minutes of Special Meeting of the Board of Directors held October 27, 2017
  • Approval of Minutes of Committee Meeting of the Board of Directors held October 27, 2017
Approval of the November Disbursements:
Hydro Division:

Check #s 55500 through 55779 and 8899489 through 8899507

(Accounts Payable)

Check #s 9914053 through 9914157 (Payroll)

$1,623,443.55
$347,753.11
Kingsley Division:

Check #s 2965 through 2973 (Accounts Payable)

$51,482.16
J-2 Regulating Reservoir Construction Fund:

Check # NONE (Accounts Payable)

NONE
Glendo Division:

Check # NONE

NONE
Flex Spending Account:

Check # 8101

$50.00
  • Approval of a Variance at 38 Bass Bay, Johnson Lake to proceed with the following plan: Remove the west portion of the garage to a point just east of the garage’s existing windows, extend the structure approximately eight feet to the north, construct a second floor addition above the new footprint, and convert the garage to residential use, conditional upon their neighbors’ written approval
  • Approval of a Variance at 95 Pelican Dr, Jeffrey Lake to raise the elevation of the sidewalk conditional upon placement of riprap along the seawall which the sidewalk sits on top of

5.  Right-of-Way Transaction  

6. 2017 Budget Revision

7. Work Order No. 186547- Funk Lagoon WPA Pipeline ($36,282.22)

8. Jeffrey Lake Leases

9. Real Estate Purchase Agreement – North Platte Opportunity Center, Inc.

10. Real Estate Negotiations – Reed

11. Water Service Agreement for Rainwater Basin Recharge Project – Tri-Basin Natural Resources District

12. Water Service Agreement for Groundwater Recharge from Excess Flows between The Central Nebraska Public Power and Irrigation District, Tri-Basin Natural Resources District, Rainwater Basin Wetland Management District, Nebraska Community Foundation and The Rainwater Basin Joint Venture

13.  Authorization No. 1 – Platte to Republican Diversion Project

14. Appointment of Building Committee

15. Personnel

16. Legislation

17. Workshops, Seminars and Conferences

a. NSIA/NWRA Joint Convention in Kearney (November 19-21, 2017)

18. Director’s Attendance

19. Board Comments

20. Operations Report

21. Committee Meeting of the Board – Wednesday, November 22, 2017 at 9:00 a.m., Holdrege, NE