Phone: (308) 995-8601
THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
HOLDREGE, NEBRASKA
JULY 5, 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 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)

  1. 2016 Budget Amendments
  2.  Contract for FERC Part 12 Consultant
  3. SRS Crisafulli Invoice for Dredge ($43,135.00)
  4. Water Sustainability Fund Application
  5. J-2 Regulating Reservoir
  6. Personnel
  7. Legislation
  8. Director’s Attendance
  9. Board Comments
  10. Operations Report
  11. Committee Meeting of the Board – Friday, July 22, 2016 at 1:00 p.m. (MDT) Ogallala, NE