Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS – HOLDREGE, NEBRASKA
JANUARY 5, 2017 – 9:00 A.M.
BOARD MEETING AGENDA

1. Open Meetings Act

2. Roll Call

3. Public Input

4. Qualifications of Re-elected Directors

5. Appointment of Teller

6. Appointment of Temporary Chairman

7. Nomination and Election of Officers

8. Assistant Treasurer

9. Assistant Secretary

10. Authorization to Sign Checks

11. Committee Appointment

12. Consent Agenda

  • Approval of Minutes of Regular Business Meeting of the Board of Directors held December 5, 2016
  • Approval of Minutes of Committee Meeting of the Board of Directors held December 22, 2016
  • Approval of the January Disbursements:
Hydro Division:

Check #s 53157 & 53223-VOID; Check #s 53322 through 53533 and 8899313 through 8899330 (Accounts Payable)
Check #s 9912978 through 9913082 and 9909 through 9943 (Payroll)

$827,587.04
$339,650.15
Kingsley Division:

Check #s 2891-VOID; Check #s 2913 through 2917 (Accounts Payable)

$113,906.68
J-2 Regulating Reservoir Construction Fund:

Check #s 1240 through 1242 (Accounts Payable)

$1,739.06
Glendo Division:

Check #NONE

$NONE
Flex Spending Account:

Check #s 8051 through 8060

$4,438.89
  • Approval of requesting bids for the Johnson Lake and Gallagher Canyon agricultural leases for 3-year terms
  • Approval of the E65-6.9, 10.4 and 15.0 Siphon Coating Bid – W.S. Bunch, Omaha, NE ($612,251.00)
  • Approval of Progress Estimate No. 2 (Final), Contract No. 0-667, Simon Contractors ($49,288.50)
  • Approval of Closure of Contract No. 0-667, Simon Contractors for Kingsley Spillway Deck Repairs ($481,235.00)
  • Approval of Legal Services Agreement – Robert McCormick
  • Approval of Hydro Division Budget Revision #1 as follows:
  Current Budget Proposed Budget Difference
Hydro-Electric Capital Budget      
 Digital Portable Microwave Analyzer

0

$31,300

$31,300

Power Plants NERC Compliance      
 1-32-56100-751-23

0

$8,000

$8,000

 3-00-56100-751-23

0

$4,000

$4,000

Net Change    

$43,400

  • Approval of Work Order No. 107361 – Digital Portable Microwave Analyzer ($31,261)

13. Work Order No. 107357 – Cottonwood Canyon Bridge at MP 12.8 ($486,000.00)

14. Work Order No. 186628 – Replace well G-013649 on E65 canal ($41,351.77)

15. 2017 Water Leasing Program Acres

16.  Water Service Agreements

17.  Bid Tab – Dredge

18. Lake Improvement Fund Expenditures

a. Lakeview Acres, Johnson Lake – Regulatory Buoys ($1,000 + S&H)
b. Hike Bike Trail, Johnson Lake – Assist in constructing a portion of trail around Lakeview Acres ($40,000)
c. Mallard Beach, South Bay and Lakeview Acres, Johnson Lake – Jetty Lighting ($400 + S&H)

19. Lakeshore Marina Concession Agreement – Johnson Lake

20. FERC Filing – Jeffrey Lake Development, Inc.

21. Personnel

22. Legislation

23. Workshops, Seminars and Conferences

24. Director’s Attendance

25. Board Comments

26. Operations Report

27. Committee Meeting of the Board – Friday, January 27, 2017 at 9:00 a.m., Holdrege, NE