THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
RODEWAY INN
HOLDREGE, NE 68949
MARCH 4, 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 February 4, 2019
 Approval of Minutes of Special Meeting of the Board of Directors held February 22, 2019
 Approval of Minutes of Committee Meeting of the Board of Directors held February 22, 2019
 Approval of the March Disbursements:
Hydro Division:

Check # 59028 through 59236 and 8899788 through 8899802

(Accounts Payable)

 

Payroll

 

$1,318,152.87

 

$602,361.66

Kingsley Division:

Check #s 3071 through 3075 (Accounts Payable)

 

$5,060.94

J-2 Regulating Reservoir Construction Fund:

Check #NONE (Accounts Payable)

 

$NONE

Glendo Division:

Check #NONE

 

$NONE

Flex Spending Account:

Check # 8139

 

$846.50

 Approval of Work Order No. 2107177 – Kingsley Hydro – Replace two 10-ton condensers-HVAC in an amount of $70,000.00
 Approval of Bid from Snell Services, Inc. for two 10-ton condensers-HVAC units in an amount of $67,498.00
 Approval of a modification to the Permitting Procedures to permit construction within the shoreline construction setback
 Approval of a variance to the Permitting Procedures to allow the customer at 49 North Shore, Johnson Lake to construct a deck with above grade features within the side lot line setback for that portion of construction taking place under the pre-existing roofline that sits within the side lot line setback, subject to neighbor approval
 Approval of Progress Payment Estimate No. 1, Contract No. 0-683, BSB Construction, Inc. for Wetland Pipelines Project at Johnson, Victor, Cottonwood and Linder Lakes in an amount of $146,494.00
 Approval of Progress Payment Estimate No. 1, Contract No. 0-687, Norfolk Contracting, Inc. for Bridge Replacements in Lincoln and Gosper Counties in an amount of $132,939.90
 Approval of the Bridge Agreement with Dawson County for the Cozad South Project
 Approval of 2019 Budget Revision #2 as follows:
Current BudgetProposed BudgetDifference
Supply Canal Capital Budget
     Boat Motor$0$6,900$6,900
NET CHANGE$6,900

5. Work Order/Purchase Requisition Summary

6. Bid Tab – Groups 19-1 and 19-2 – Pickup Trucks — Memo

7. Bid Tab – Group 19-5 – Truck Cab and Chassis including Rear Dump Body

8. Bid Tab – Group 19-6 – Side Dump Trailer

9. Professional Building Maintenance Agreement – Hartland Cleaning Services & Associates

10. Consider Changing the Date, Time and Location of the March 22, 2019 Committee Meeting of the Board to Coincide with Board Retreat on March 20, 2019 at 8:30 a.m. at the Cornhusker Hotel, Lincoln, NE

11.  Board Committee Assignments

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. Mike Drain
d. Jeff Buettner
e. Dave Ford
f. Eric Hixson
g. Rochelle Jurgens
h. Holly Rahmann
i. Devin Brundage

18. Adjournment