THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
HOLDREGE, NEBRASKA
JULY 5, 2016 – 9:00 A.M.
BOARD MEETING AGENDA
Open Meetings Act
Roll Call
Public Input
Consent Agenda
Approval of Minutes of Regular Business Meeting of the Board of Directors held June 6, 2016
- Approval of Minutes of Committee Meeting of the Board of Directors held June 24, 2016
- Approval of the July Disbursements:
Hydro Division: Check #s 52005 through 52212 and 8899211 through 8899226 Check #s 9912342 through 9912448 (Payroll) | $946,644.98 |
$346,286.62 | |
Kingsley Division: Check #s 2858 through 2862 (Accounts Payable) | $54,306.75 |
J-2 Regulating Reservoir Construction Fund: Check #s 1213 through 1220 (Accounts Payable) | $84,939.99 |
Glendo Division: Check #NONE | $NONE |
Flex Spending Account: Check #s 6989 and 8017 through 8024 | $2,220.44 |
- Approval of Right of Way Transactions:
APPLICATION FOR REMOVAL OF BRIDGE OR CROSSING
System | Tract No. | Legal Description | Landowner |
Phelps | A24.4N#24 | Government Lot 2 of 31-T7N-R17W | Erick R & Gwendolyn Erickson |
(Removal of Culvert at approximate milepost p-0.2)
|
- Approval of Work Order No. 107356 – 20’ Work Boat for Gothenburg ($25,951.00)
- Approval of Variance Request at 123 Mallard Beach, Johnson Lake to place a dock, boat lift, personal watercraft lift, and an 8’ by 8’ swim dock outside of the water access facility placement zone, on the condition that the dock system’s shore anchor point is located south of the proposed location, the angle of the dock matches that of the dock to the south, and that they receive written approval from the neighbor to the north
- Approval of Variance Request at 4A East Shore, Johnson Lake to enclose the existing covered patio which extends approximately 4’ into the 50’ shoreline building setback, on the condition that they receive their neighbors’ signatures of approval
- Approval of Variance at 36 North Shore, Johnson Lake to construct a paved patio within the side setbacks of the lot
- Approval of Application for Work – Nebraska Department of Roads (to use Central’s equipment and labor to clean approximately one mile of road ditch on Highway 30 between Gothenburg and Cozad)
- Approval of the 2016/2017 Board Meeting Schedule
Committee and Board meeting dates for 2017 and modifications to the 2016 schedule which were previously approved are as follows. All meetings will be held in the Board Room of the Holdrege Office (unless changes are made and notices sent at a later date), with Regular Committee meetings and Regular Board Business meetings scheduled to begin at 9:00 AM, except as otherwise noted below:
Regular Committee Meeting Date Friday, July 22, 2016 * Friday, August 26, 2016 Friday, September 23, 2016 Friday, October 28, 2016 Monday, November 28, 2016 Thursday, December 22, 2016 Friday, January 27, 2017 Friday, February 24, 2017 Friday, March 24, 2017 Friday, April 21, 2017 Friday, May 26, 2017 Friday, June 23, 2017 Friday, July 28, 2017 Friday, August 25, 2017 Friday, September 22, 2017 Friday, October 27, 2017 Monday, November 27, 2017 Thursday, December 21, 2017 | Regular Business Meeting Date Monday, August 1, 2016 Tuesday, September 6, 2016 Tuesday, October 4, 2016 Monday, November 7, 2016 Monday, December 5, 2016 Thursday, January 5, 2017 Monday, February 6, 2017 Monday, March 6, 2017 Monday, April 3, 2017 Monday, May 1, 2017 Monday, June 5, 2017 Monday, July 3, 2017 Monday, August 7, 2017 Tuesday, September 5, 2017 Monday, October 2, 2017 Monday, November 6, 2017 Monday, December 4, 2017 Tuesday, January 2, 2018 |
*meeting will be held at the Lake McConaughy Visitors Center, Ogallala, NE at 1:00 p.m. (MDT)
Observance of holidays by the District will be as follows:
2016 | Labor Day, Monday, September 5, 2016 Thanksgiving Day, Thursday, November 24, 2016 Christmas Day (observed), Monday, December 26, 2016 |
2017 | New Year’s Day (observed), Monday, January 2, 2017 Good Friday, April 14, 2017 Memorial Day, Monday, May 29, 2017 Independence Day, Tuesday, July 4, 2017 Labor Day, Monday, September 4, 2017 Thanksgiving Day, Thursday, November 23, 2017 Christmas Day, Monday, December 25, 2017 |
2 Floating Holidays (Employee’s Choice)
2016 Budget Amendments
Contract for FERC Part 12 Consultant
SRS Crisafulli Invoice for Dredge ($43,135.00)
Water Sustainability Fund Application
J-2 Regulating Reservoir
Personnel
Legislation
Director’s Attendance
Board Comments
Operations Report
Committee Meeting of the Board – Friday, July 22, 2016 at 1:00 p.m. (MDT) Ogallala, NE