THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
JULY 2, 2018 – 1:30 P.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 4, 2018
  • Approval of Minutes of Special Meeting of the Board of Directors held June 22, 2018
  • Approval of Minutes of Committee Meeting of the Board of Directors held June 22, 2018
  • Approval of the July Disbursements:
Hydro Division:

Check # 56626-VOID; Check #s 57258 through 57472 and 8899640 through 8899657 (Accounts Payable)

Payroll

$1,411,739.99
 

$528,249.84

Kingsley Division:

Check #s 3020 through 3025 (Accounts Payable)

$62,291.93
J-2 Regulating Reservoir Construction Fund:

Check #1261 (Accounts Payable)

$12.15
Glendo Division:

Check # NONE

NONE
Flex Spending Account:

Check #8119

$8.00
  • Approval of Work Order No. 107389 – Uebele Farm, LTD near Plum Creek Canyon ($1,732,908.76)
  • Approval of Work Order No. 186636 – Elwood Pump Station Flowmeter ($13,924.00)
  • Approval of Progress Payment No. 2 (Final), Contract No. 0-682 – NMC Exchange for Multi-Terrain Loader and Concrete Hammer ($13,107.50)
  • Approval of Closure of Contract No. 0-682 – NMC Exchange for Multi-Terrain Loader and Concrete Hammer ($96,881.01)
  • Approval of Bid for Riprap Hauling to RSK Trucking, LLC in the amount of $10,500
  • Approval of Lake Improvement Funds in the amount of $6,000 to assist with the construction costs of the Mallard Beach Jetty Lighthouse Project
  • Approval of Agricultural Leases with the Beck Family Partnership (E-65 Canal system parcel) and Jon Wahl (Plum Creek East and Plum Creek West parcels)
  • Approval of a Variance at 6 Plum Creek Canyon Dr. 12A, Plum Creek Lake for the construction of a fence within the 50’ shoreline setback and waiver of the $125 variance application fee
  • Approval of the 2018/2019 Board Meeting Schedule:
Regular Committee Meeting DateRegular Business Meeting Date
Friday, July 27, 2018Monday, August 6, 2018
Friday, August 24, 2018Tuesday, September 4, 2018
Friday, September 21, 2018Monday, October 1, 2018
Friday, October 26, 2018Monday, November 5, 2018
Wednesday, November 21, 2018Monday, December 3, 2018
Wednesday, December 19, 2018Thursday, January 3, 2019
Friday, January 25, 2019Monday, February 4, 2019
Friday, February 22, 2019Monday, March 4, 2019
Friday, March 22, 2019Monday, April 1, 2019
Friday, April 26, 2019Monday, May 6, 2019
Friday, May 24, 2019Monday, June 3, 2019
Friday, June 21, 2019Monday, July 1, 2019
Friday, July 26, 2019Monday, August 5, 2019
Friday, August 23, 2019Tuesday, September 3, 2019
Friday, September 27, 2019Monday, October 7, 2019
Friday, October 25, 2019Monday, November 4, 2019
Wednesday, November 20, 2019Monday, December 2, 2019
Friday, December 20, 2019Monday, January 6, 2020

Observance of holidays by the District will be as follows:

Labor Day, Monday, September 3, 2018
Thanksgiving Day, Thursday, November 22, 2018
Christmas Day, Tuesday, December 25, 2018
New Year’s Day (observed), Tuesday, January 1, 2019
Good Friday, April 19, 2019
Memorial Day, Monday, May 27, 2019
Independence Day, Thursday, July 4, 2019
Labor Day, Monday, September 2, 2019
Thanksgiving Day, Thursday, November 21, 2019
Christmas Day, Wednesday, December 25, 2019

2 Floating Holidays (Employee’s Choice)

  • Approval of Employment Agreement with Joshua Clark

5. Progress Estimate No. 1 (Final), Contract No. 0-679.4, Pony Express Chevrolet for 2018 Chevrolet Pickup ($28,499.00)

6. Closure of Contract No. 0-679.4, Pony Express Chevrolet for 2018 Chevrolet Pickup ($28,499.00)

7.  Water Service Agreements

8.  2018 Budget Revisions

9. Agreement for Underwater Bridge Inspections – Dawson County

10. Water Service Agreement for Phelps Canal to Cottonwood Ranch with the Nebraska Community Foundation and the Platte River Recovery Implementation Program

11. Legislation

12. Workshops, Seminars and Conferences

13. Personnel

14. Director’s Attendance

15. Board Comments

16. Operations Report

17. Committee Meeting of the Board –July 27, 2018 at 9:00 a.m., Holdrege, NE