THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
APRIL 1, 2019 – 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 March 4, 2019
  • Approval of Minutes of Special Committee Meeting of the Board of Directors held March 19, 2019
  • Approval of Minutes of Special Meeting of the Board of Directors held March 20, 2019
  • Approval of Minutes of Committee Meeting of the Board of Directors held March 20, 2019
  • Approval of Minutes of Special Committee Meeting of the Board of Directors held March 20, 2019
  • Approval of the April Disbursements:
Hydro Division:

Check #s 59258 and 59298-VOID; Check #s 59237 through 59525 and 8899803 through 8899815

(Accounts Payable)

 

Payroll

 

$992,861.05

 

$480,623.98

Kingsley Division:

Check #s 3076 through 3085 (Accounts Payable)

 

$179,278.48

J-2 Regulating Reservoir Construction Fund:

Check #NONE (Accounts Payable)

 

$NONE

Glendo Division:

Check #1112

 

$1,087.75

Flex Spending Account:

Check #s 8140 through 8142

 

$2,623.41

  • Approval of Purchase Requisition No. HA-6255 – Snell Services, Inc. for two water cooled condensers ($64,846.00)
  • Approval of Progress Payment Estimate No. 2, Contract No. 0-683, BSB Construction, Inc. for Wetland Pipeline Projects ($50,723.30)
  • Approval of Progress Payment Estimate No. 2, Contract No. 0-687, Norfolk Contracting, Inc. for Lincoln & Gosper County Bridge Replacement ($185,734.98)
  • Approval to advertise the 2019 Water Rights Transfer
  • Approval of Bid from Tri City Concrete in the amount of $47,767.50 to finish the south parking lot at the Holdrege location with concrete
  • Approval of 2019 Budget Revision # as follows:
Current BudgetProposed BudgetDifference
Safety Supplies
  Defibrillators – 1-40-93000-939-03$12,000$20,500$8,500

5. Water Service Agreements

6. Power and Recreation Committee (4/1/19)

a. Johnson Lake, Dry Bay, Request to Modify Shoreline Construction Setback
b.  Land Exchange

7.  Platte River Recovery Implementation Program Choke Point Test Flow Agreement

8.  Director Electronic Device Reimbursement Policy

9. Legislation

10. Workshops, Seminars and Conferences

11. Personnel

12. Director’s Attendance

13.  Board Comments

14. Management Reports

15. Committee Meeting of the Board – April 26, 2019 at 9:00 a.m., District Headquarters, Holdrege, NE

16. Adjournment