Phone: (308) 995-8601
NOVEMBER 7, 2016 – 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 October 4, 2016
  • Approval of Minutes of Special Meeting of the Board of Directors held October 28, 2016
  • Approval of Minutes of Committee Meeting of the Board of Directors held October 28, 2016
  • Approval of the November Disbursements:
Hydro Division:

Check # 52538, 52707 & 52715-VOID; Check #s 52840 through 53116 and 8899280 through 8899294 (Accounts Payable)

Check #s 9912769 through 9912872; and 9908 (Payroll)

Kingsley Division:

Check #s 2879 through 2895 (Accounts Payable)

J-2 Regulating Reservoir Construction Fund:

Check #s 1232 through 1235 (Accounts Payable)

Glendo Division:

Check #NONE

Flex Spending Account:

Check #s 8041 through 8048

  • Approval of the following Right of Way Transaction


System Tract No.      Legal Description              Landowners
Phelps A-P-5.0N #121 NE¼ of Section 17-8-20 NS Ventures LLC, Darren Samuelson, Member
Carlson Land LLC, K. Jeffrey Carlson, Member

(Remove timber bridge at approx. mp 5.0 on A-P-5.0N #121)

  • Approval of a Variance to permit the customer at 30 Mallard Cove, Johnson Lake to replace the pre-existing wooden stairway
  • Approval of a Variance to permit the customer at 6 Mallard Beach, Johnson Lake to construct a 3-season screened-in porch under an existing second story deck and stairway, one wall of which will be 3’9” from the side lot boundary
  • Approval of a modification to the agreement with the customer at 15 Plum Creek Canyon Dr. 12I, Plum Creek Lake to construct a retaining wall on the north side of the house, in the zone measuring 26’-50’ from the shoreline
  • Approval of the Survalent Technology Corporation Support and Maintenance Agreement in the amount of $52,026.75 for a three- year term
  • Approval of Hydro Division Budget Revision #12 as follows:

Control Center Allocable Expenses

Current Budget Proposed Budget


1-31-53700-254-20 0 $33,300 $33,300
2-38-53700-254-20 0 $10,700 $10,700
2-39-53700-254-20 0 $10,800 $10,800
Net Change     $54,800
  • Approval of the 2017 Life Insurance Bids (Cigna’s bid for Life and AD&D at $0.23/$1000 and $2.00/family for dependent coverage)
  • Approval to sell 1,350 feet of the E65 Pipeline to Dahlgren Cattle Co. Inc. (E65-23.7-4.9-0.7, from 0.7 to .09N) at a price of $1.00/foot for a total purchase price of $1,350.00
  • Approval of the Amendment to Water Service Agreement (J-2 Regulating Reservoir) – Platte River Recovery Implementation Program and Nebraska Community Foundation

5. Land and Shoreline Management Permitting Procedures

6. E65-0.0 Box Culvert (Gosper County)

7. Johnson Lake Leases

8. Personnel

9. Legislation

10. Workshops, Seminars and Conferences

a. 2016 NSIA/NWRA Joint Convention, Kearney – November 20-22, 2016

11. Director’s Attendance

12. Board Comments

13. Operations Report

14. Committee Meeting of the Board – Monday, November 28, 2016 at 9:00 a.m., Holdrege, NE