THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
MAY 6, 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 April 1, 2019
  • Approval of Minutes of Committee Meeting of the Board of Directors held April 26, 2019
  • Approval of the May Disbursements:
Hydro Division:

Check #59081-VOID; Check #s 59526 through 59765 and 8899816

through 8899834 (Accounts Payable)

 

Payroll

 

$1,455,682.31

 

$529,581.80

Kingsley Division:

Check #s 3086 through 3097 (Accounts Payable)

 

$188,169.47

J-2 Regulating Reservoir Construction Fund:

Check #NONE (Accounts Payable)

 

$NONE

Glendo Division:

Check #NONE

 

$NONE

Flex Spending Account:

Check #s 8143

 

$1,398.36

  • Approval of Work Order No. 107400 – Gothenburg Office Parking Lot Concrete ($36,668)
  • Approval of Progress Estimate No. 3, Contract No. 0-637, Norfolk Contracting, Inc. for Lincoln and Gosper Counties Bridge Replacement ($138,573.72)
  • Approval of Contract Change Order No. 1, Contract No. 0-683, BSB Construction, Inc. ($3,917.00)
  • Approval of Progress Payment No. 3, Contract No. 0-683, BSB Construction, Inc. ($75,944.73)
  • Approval of the following Water Service Agreements:
SystemAcct. No.Legal Desc.LandownerContr.

Acres

Total Acres Chg’d
Water Service Agreements:
Phelps7172604NE¼NE¼ 26-7-17

 

 Agnes E. Johnson Farms, a Partnership (c/o Margaret A. Kring)       10+10(1)

 

*New Account
Phelps7193506N½ & Pt. of S½NE¼ 35-7-19Cottonwood Ranch Company       130+55(2)
*Transfer 55 acres in from 7193505
E657193505Pt. of S½NE¼ 35-7-19Cottonwood Ranch Company        20-55(2)
*Transfer 55 acres out to 7193506

(1) IPP Amendment to Water Service Agreement for the 2019 irrigation season accompanies new WSA.
(2) IPP Amendment to Water Service Agreement for the 2019 irrigation season to accompany existing WSA.
(3) Water Service Agreement terminated after 2018, landowner came-back with new WSA.
(4) Documents are currently being reviewed with landowners and/or are being signed by the landowners.

  • Approval of 2019 Budget Revision #4 as follows:
Current BudgetProposed BudgetDifference
Gothenburg Capital Budget
 Gothenburg Office Concrete$0$37,000$37,000
Gothenburg Oper Supr Budget
 Contracted Services 1-31-53500-101-20$30,000$0($30,000)
Power Plant Maint of Structures
 J2 Penstock Painting 1-32-54200-401-20$810,000$940,600$130,600

5. Bid Tab – J2 Penstock and Surge Tank Painting

6. Storage Water Delivery Rates

7. Water Exchange Memorandum of Understanding with Central Platte Natural Resources District

8. Water Exchange Memorandum of Understanding with Nebraska Public Power District

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

10. Power and Recreation Committee (4/26/19 and 5/1/19)

a. Johnson Lake – Lakeside Golf Club
b. Lake McConaughy – 81 K-1 Replat
c. Johnson Lake – Hike and Bike Trail Update
d. Johnson Lake – 30 Kirby Point Shore – Application for Variance
e. Johnson Lake – Concession Lease Update
f. Johnson Lake – Unlicensed Vehicle / Roads Use
g. Delinquent Residential Lease Payments Policy
h. Permitting Procedures
i. Other

11. Legislation

12. Workshops, Seminars and Conferences

13. Personnel

a. Senior Land Administrator

14. Director’s Attendance

15. Board Comments

16. Management Reports

17. Committee Meeting of the Board – May 24, 2019 at 9:00 a.m., District Headquarters, Holdrege, NE

18. Adjournment