Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
RODEWAY INN
420 BROADWAY STREET
HOLDREGE, NE 68949
MARCH 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 February 6, 2017
  • Approval of Minutes of Special Meeting of the Board of Directors held February 24, 2017
  • Approval of Minutes of Committee Meeting of the Board of Directors held February 24, 2017
  • Approval of the March Disbursements:
Hydro Division:

Check #s 53467 & 53631-VOID; Check #s 53757 through 53973 and 8899347 through 8899362 (Accounts Payable)

Check #s 9913192 through 9913299 (Payroll)

$1,277,506.21
$337,003.66
Kingsley Division:

Check #s 2923 through 2928 (Accounts Payable)

$71,152.74
J-2 Regulating Reservoir Construction Fund:

Check #s 1246 (Accounts Payable)

$73.76
Glendo Division:

Check #1108

$1,298.20
Flex Spending Account:

Check #s 8061 through 8064

$1,464.94
  • Approval of the Letter of Consent and Letter of Understanding with Phelps County to replace a bridge at A29.1-8.3
  • Approval of District Policy relating to County Bridge Agreements
  • Approval of Work Order No. 186807 – New Server, Operating System, etc. ($44,000.00)
  • Approval of Purchase Requisition No. HA6142 – New Server ($40,532.12)
  • Approval of the following Right of Way Transactions:

APPLICATION TO CLOSE LATERAL

System Tract No. Legal Description Landowner
Phelps A24.4N#10 E½SE¼ of 31-7-17 Donna M. Silver, Life Estate; Nancy L. Bartels and David L. Bartels; James M. Silver and Sherri A. Silver

 

Phelps A24.4N#11 N¼ of 31-7-17 Donna M. Silver
Phelps A24.4N#24 Gov’t Lots 2 & 7 of 31-7-17 Erick R. & Gwendolyn K. Erickson, Trustees

 

Phelps A24.4N#38 Gov’t Lot 6 of 31-7-17 Merna J. Larson, David A. Larson, Kathy Larson

 

Phelps A24.4N#38 Gov’t Lots 11-13 of 31-7-17 SANDY AG, LLC

 

Phelps A24.4N#38 W½SE¼ of 31-7-17 Donna M. Silver, Life Estate; Nancy L. Bartels and David L. Bartels; James M. Silver and Sherri A. Silver

 

  • Approval of Murphy Tractor’s bid for a new 2017 John Deere 772GP Motor Grader in the amount of $257,000.00
  • Approval of Murphy Tractor’s bid for a new 2017 John Deere 310SL HL Backhoe Loader in the amount of $105,000.00
  • Approval of a payment to Ellicott Dredge Technologies in the amount of $60,395.00 for the first month’s dredge rental and installation, one month of pipe and flex hose rental fee, and a security damage deposit
  • Approval of a variance at 0 Plum Creek Canyon Drive 12I (Kugler) to construct a covered boat port on land owned by Central, the placement of which is less than 10’ from the side lot line, subject to the neighbor’s approval
  • Approval of Kingsley Blackstart Agreement Extension No. 3

5. Bid Group 17-1, Contract No. 0-670.1 for (2) ½ ton Regular Cab Pickups

6.  Notices of Restitution on K-4 Cabin Area, Lot 11 and K-1 Cabin Area, Lot 80

7.  Johnson Lakes Development, Inc. Services Agreement — (JLDI 2017 Budget)

8.  Lake McConaughy Lessees, Inc. Agreement

9. Personnel

a. Civil Engineering Intern, Gothenburg

10. Legislation

11. Workshops, Seminars and Conferences

12. Director’s Attendance

13. Board Comments

14. Operations Report

15. Committee Meeting of the Board – Friday, March 24, 2017 at 9:00 a.m., Holdrege, NE