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