THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
October 1, 2018 at 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 4, 2018
  • Approval of Minutes of Special Meeting of the Board of Directors held September 11, 2018
  • Approval of Minutes of Special Meeting of the Board of Directors held September 21, 2018
  • Approval of Minutes of Committee Meeting of the Board of Directors held September 21, 2018
  • Approval of the October Disbursements:
Hydro Division:

Check # 57532-VOID; Check #s 57900 through 58088 and 8899698 through 8899715 (Accounts Payable)

 

Payroll

$660,591.66
 

$515,108.98

Kingsley Division:

Check #s 3033 through 3037 (Accounts Payable)

$95,939.22
J-2 Regulating Reservoir Construction Fund:

Check #NONE (Accounts Payable)

$NONE
Glendo Division:

Check #NONE

$NONE
Flex Spending Account:

Check #8126

$187.30
  • Approval of a variance to allow the customer at 1 Lane Three, Johnson Lake to construct a deck outside of the side lot line setback, but not past the edge of the trailer
  • Approval of a variance to allow the customer at 16 North Point, Johnson Lake to permit the patio and above grade portions upon the condition that the entire structure be made compliant with any modified Permitting Procedures adopted by the Board within one year, and to charge an after-the-fact fee of $500.00
  • Approval of performing a corrective replat of the Bass Bay area at Johnson Lake to expand the lots across the road and into the current common area
  • Approval of the bid by Norfolk Construction Co. in the amount of $963,352.00 for the construction of the Snell Canyon and Canaday Steam Plant bridges
  • Approval of Budget Amendment #6 as follows:
Current BudgetProposed
Budget
Difference
Hydro Division
   Outside Services Employed$125,000$550,000$425,000
   1-40-92314-927-20
NET CHANGE$425,000

5. Bid Tab – Cottonwood Ranch Pipeline Project (Group 18-14)

6. Bid Tab – Pipe for Cottonwood Ranch Pipeline Project (Group 18-16)

7. Water Leasing Agreement (5-Year) – Platte River Recovery Implementation Program and the Nebraska Community Foundation

8. FERC Complaint – Mako-Ch-Mni Subdivision Erosion

9. Legislation

10. Workshops, Seminars and Conferences

11. Personnel

12. Director’s Attendance

13. Board Comments

14. Operations Report

15. Committee Meeting of the Board – October 26, 2018 at 9:00 a.m., Holdrege, NE