Phone: (308) 995-8601

THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT

HOLDREGE, NEBRASKA

MAY 2, 2016 – 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 April 4, 2016
  • Approval of Minutes of Committee Meeting of the Board of Directors held April 22, 2016
  • Approval of the May Disbursements:
Hydro Division:

Check #s 51530 through 51753 and 8899175 through 8899192 (Accounts Payable);

Check #s 9912132 through 9912234 (Payroll)

$1,548,133.43
$323,715.69
Kingsley Division:

Check #s 2844 through 2849 (Accounts Payable)

$47,592.36
J-2 Regulating Reservoir Construction Fund:

Check #s 1202 through 1207 (Accounts Payable)

$28,104.09
Glendo Division:

Check #NONE

$NONE
Flex Spending Account:

Check #6984 & 6985; 8008 through 8011

$1,734.65
  • Approval of Work Order No. 2107172 – Kingsley/Keystone Transmission Line Relaying ($85,000)
  • Approval of Lot Expansion at Sandy Point, Johnson Lake – Staff to use District resources to relocate lot corners and replat the lots within the Sandy Point Area by extending the lot boundaries to existing roadways
  • Approval of Variance at 117 Mallard Beach, Johnson Lake to install a water hydrant within the 20’ rear setback and side setback at the usual charge for a variance, providing that the hydrant complies with the Nebraska DHHS’s rules for water testing
  • Approval of Pinnacle Business Consulting Services Agreement for a project feasibility and economic impact study in the amount of $13,150 for the assessment of a possible facility relocation or consolidation
5. Water Service Agreements
6. Progress Estimate No. 1 (Final), Contract No. 0-662.1 – Janssen Chrysler Jeep Dodge Ram of Holdrege, Five 2016 Pickups ($131,075.00)
7. Closure of Contract No. 0-662.1 – Janssen Chrysler Jeep Dodge Ram of Holdrege for Five 2016 Pickups ($131,075.00)
8. Progress Estimate No. 1 (Final), Contract No. 0-662.3 – Janssen & Sons Ford, One 2016 Pickup ($36,363.00)
9. Closure of Contract No. 0-662.3 – Janssen & Sons Ford, One 2016 Pickup ($36,363.00)
10. Change the Location and Time of the July 22, 2016 Committee Meeting of the Board to the Lake McConaughy Visitors Center, Ogallala, NE at 1:30 p.m. (MST)
11. J-2 Regulating Reservoir
12. Personnel
13. Legislation
14. Director’s Attendance
15. Board Comments
16. Operations Report
17. Committee Meeting of the Board – Friday, May 27, 2016 at 9:00 a.m.