Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
RODEWAY INN
420 BROADWAY STREET
HOLDREGE, NEBRASKA
OCTOBER 4, 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 September 12, 2016
  • Approval of Minutes of Special Meeting of the Board of Directors held September 23, 2016
  • Approval of Minutes of Committee Meeting of the Board of Directors held September 23, 2016
  • Approval of the October Disbursements:
Hydro Division:

Check # 52543-VOID; Check #s 52658 through 52839 and 8899262 through 8899279

Check #s 9912557 through 9912664 (Payroll)

 

$1,026,575.51

 

$339,927.63

Kingsley Division:

Check #s 2875 through 2878 (Accounts Payable)

 

$115,512.27

J-2 Regulating Reservoir Construction Fund:

Check #s 1228 through 1231 (Accounts Payable)

 

$42,054.73

Glendo Division:

Check #NONE

 

$NONE

Flex Spending Account:

Check #s 8035 through 8040

 

$843.10

  • Approval of Variance to permit the customer at 96 Pelican Dr, Jeffrey Lake to construct a 2-car garage seven feet (7’) into the side setback, or the applicable Lincoln County zoning setback, whichever is greater
  • Approval of a Variance to permit the customer at 50 S Lakeview, Jeffrey Lake to replace the pre-existing wooden ramp with a concrete ramp, replace the approach, conditional upon the approach being separated from the patio, and replace the concrete patio, not to exceed three hundred square feet (300 ft²) and located according to the proposed permitting procedures guidelines
  • Approval to modify the Kelly Ranch Conservation Easement utilizing a metes-and-bounds property description, subject to legal review and FERC approval
  • Approval of an Agreement with Dawson County for the Cozad Southwest Bridge Replacement Project at MP51.3 (Project No. BRO-70-24(25)) — (Exhibit)
  • Approval of the IBEW Local #2185 Union Agreement, subject to legal review
  • Approval of the Revised Employee Handbook, subject to legal review

5. Right of Way Transactions

6. Medicare Supplement Insurance 2017 Renewal

7. Life Insurance Renewal

8. Contract Change Order No. 2 – L & S Electric (Contract No. 15D20 – $684.00)

9. Bid Tab – Cottonwood Bridge Project

10. Personnel

11. Legislation

12. Director’s Attendance

13. Board Comments

14. Operations Report

15. Committee Meeting of the Board – Friday, October 28, 2016 at 9:00 a.m., Holdrege, NE