Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
SEPTEMBER 5, 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 August 7, 2017
  • Approval of Minutes of Special Meeting of the Board of Directors held August 25, 2017
  • Approval of Minutes of Committee Meeting of the Board of Directors held August 25, 2017
  • Approval of the September Disbursements:
Hydro Division:

Check # 55105-VOID; Check #s 55105 through 55304 and 8899453 through 8899469 (Accounts Payable)

Check #s 9913840 through 9913948 and 9945 through 9961 (Payroll)

 

$1,154,391.03

 

$352,931.62

Kingsley Division:

Check #s 2958 through 2959 (Accounts Payable)

 

$54,116.52

J-2 Regulating Reservoir Construction Fund:

Check #s 1253 through 1254 (Accounts Payable)

 

$1,372.76

Glendo Division:

Check # NONE

 

$NONE

Flex Spending Account:

Check #s 8092 through 8097

 

$1,415.91

  • Approval of Progress Estimate No. 1 (Final), Contract No. 0-674, Murphy Tractor for Motor Grader ($274,990.00)
  • Approval of Closure of Contract No. 0-674 – Murphy Tractor for Motor Grader ($274,990.00)
  • Approval of the use of Lake Improvement Funds in the amount of $3,741.00, plus applicable taxes, shipping and handling, for the purchase of ice rescue equipment for the Elwood Volunteer Fire/Rescue Department
  • Approval of splitting the unleased lot at 12 Northeast Cove to the adjacent lot tenants, giving them the option to acquire a portion of Lot 12 which is the location of an overhead transmission line, in an amount not-to-exceed the cost of a survey, platting and filing fees
  • Approval of an increase in the variance application fee from $50.00 per application to $125.00 per application
  • Approval of an additional 100 hours of District labor and/or construction equipment use to complete the Boat Ramp Upgrade projects at Plum Creek Lake and Jeffrey Reservoir
  • Approval of 2018 Water Leasing Agreement with the Platte River Recovery Implementation Program

5. Water Service Agreement for Groundwater Recharge on the Phelps Canal – Platte River Recovery Implementation Program

6. Water Service Agreement for Groundwater Recharge on Elwood Reservoir – Platte River Recovery Implementation Program

7. Water Service Agreement for Groundwater Recharge on the Phelps Canal – The Nebraska Department of Natural Resources

8. Water Service Agreement for Groundwater Recharge on Elwood Reservoir and the E65 Canal – The Nebraska Department of Natural Resources and Tri-Basin Natural Resources District

9. Johnson Lake Hike and Bike Trail – Johnson Lake Dam

10. Lake McConaughy Lessees, Inc.

11. Real Estate Negotiations – Peck

12. Personnel

13. Legislation

14. Workshops, Seminars and Conferences

15. Director’s Attendance

16. Board Comments

17. Operations Report

18. Committee Meeting of the Board – Friday, September 22, 2017 at 9:00 a.m., Holdrege, NE