THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
JUNE 3, 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 May 6, 2019
  • Approval of Minutes of Committee Meeting of the Board of Directors held May 24, 2019
  • Approval of the May Disbursements:
Hydro Division:

Check #s 59766 through 59963 and 8899835

through 8899853 (Accounts Payable)

 

Payroll

 

$1,090,781.65

 

$517,219.52

Kingsley Division:

Check #s 3098 through 3105 (Accounts Payable)

 

$52,159.52

J-2 Regulating Reservoir Construction Fund:

Check #NONE (Accounts Payable)

 

$NONE

Glendo Division:

Check #NONE

 

$NONE

Flex Spending Account:

Check #s 8144 through 8147

 

$2,201.09

  • Approval Progress Payment Estimate No. 3, Contract No. 0-686 – BSB Construction for Cottonwood Ranch Pipeline Project ($5,673.94)
  • Approval of Annual Hospital/Medical Trust Report which provides the required accruals for 2019 to the Hospital /Medical Trust Fund and the activity in the fund for 2018 as required by Nebraska State Statute 13-1620
  • Approval to Change the Location of the June 21, 2019 Committee Meeting of the Board to 9:00 a.m. (MST) at the Lake McConaughy Visitor Center, Ogallala, NE
  • Approval to Remove 14 Contracted Acres from the 2019 Water Leasing Program
  • Approval of the following 2019 Water Right Transfers:

    Phelps Canal
    Fishell & Fishell Ltd- SE1/4NE1/4 29-6-16 = 10 ac.
    DDD Kristensen Enterprises LLC- W1/2 30-7-14 = 148 ac.
    Kerry & Marlene Blythe- SE14NE1/4 24-8-20 = 15 ac.
    NS Ventures LLC- S1/2NE1/4 17-8-20 = 5.5 ac
    Agnes E. Johnson Farms- NENE1/4 26-7-17 = 10 ac.

    E-65
    Darryn & Janice Gulden Trust- N1/2 21-8-21 = 80 ac.

5. Pheasants Forever

6. Progress Estimate No. 4, Contract No. 0-687 – Norfolk Contracting for Lincoln and Gosper Counties Bridge Replacements ($150,306.30)

7. Water Service Agreements

8. Water Service Agreement for Recharge from Excess Flows (Phelps Canal) – Nebraska Community Foundation and the Platte River Recovery Implementation Program

9. Water Service Agreement for Recharge from Excess Flows (Elwood Reservoir) – Nebraska Community Foundation and the Platte River Recovery Implementation Program

10. Legal Services Agreement with Rembolt Ludtke LLP for Kingsley Power Sales Agreement Representation

11. Power and Recreation Committee (5/29/19)

a. Hunting Lease Terms – Jeffrey Island
b. Staff Authorization to Waive Lease Transfer Fees Under Special Circumstances
c. Pinnacle Bank Sign Lease

12. Legislation

13. Workshops, Seminars and Conferences

14. Personnel

15. Director’s Attendance

16. Board Comments

17. Management Reports

a. Cory Steinke
b. Tyler Thulin
c. Anton Hassebrook
d. Mike Drain
e. Jeff Buettner
f. Dave Ford
g. Rochelle Jurgens
h. Eric Hixson
i. Holly Rahmann
j. Devin Brundage

18. Committee Meeting of the Board – June 21, 2019 at 9:00 a.m. (MST), Lake McConaughy Visitor Center, Ogallala, NE

19. Adjournment