Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
OCTOBER 2, 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 September 5, 2017
  • Approval of Minutes of Committee Meeting of the Board of Directors held September 22, 2017
  • Approval of the October Disbursements:
Hydro Division:

Check # 53047-VOID; Check #s 55305 through 55499 and 8899470 through 8899488 (Accounts Payable)

Check #s 9913949 through 9914052 (Payroll)

 

$812,244.45

 

$345,542.89

Kingsley Division:

Check #s 2960 through 2964 (Accounts Payable)

 

$90,846.62

J-2 Regulating Reservoir Construction Fund:

Check # 1255 (Accounts Payable)

 

$211.10

Glendo Division:

Check # NONE

 

$NONE

Flex Spending Account:

Check #s 8098 through 8100

 

$699.40

  • Approval of a Request to Expand Lot at 25 Northeast Cove, Johnson Lake to expand the lot size of 25 Northeast Cove by selling the leasehold interest in portion of an adjacent lot consisting of 11,243 ft² to the customer and accepting their offer of $20,000
  • Approval of a Request to Partner with Nebraska Game and Parks Commission, Lake McConaughy to furnish monetary assistance from the Lake Improvement Fund in an amount of approximately $1,195.26 to partner with the Nebraska Game and Parks Commission as requested for the “Leave Only Your Footprints, Please” signs at Lake McConaughy

5. Lake McConaughy Lessees, Inc.

a. LMLI Services Agreement
b. Lease Agreement
c. Transfer/Renewal Policy

6. Robb Ranch Erosion Issue

7. Real Estate Negotiations

a. Peck
b. Jartop/Reed

8. Water Service Agreement – Cottonwood Ranch Diversion Project

9. Water Sustainability Fund Application

10. Water Resources Cash Fund

11. Personnel

12. Legislation

13. Workshops, Seminars and Conferences

14. Director’s Attendance

15. Board Comments

16. Operations Report

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