THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
Super 8 Motel
Holdrege, Nebraska

March 7, 2016 – 9:00 a.m.

REGULAR BUSINESS MEETING OF THE BOARD
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 1, 2016
  • Approval of Minutes of Special Meeting of the Board of Directors held February 26, 2016
  • Approval of Minutes of Committee Meeting of the Board of Directors held February 26, 2016
  • Approval of Minutes of Special Committee Meeting of the Board of Directors held March 1, 2016
  • Approval of Minutes of Special Committee Meeting of the Board of Directors held March 2, 2016
  • Approval of the March Disbursements:

Hydro Division:
Check # 50889, 50967, 31032 & 51098 -VOID; Check #s 51100 through 51310 and 8899141 through 8899147 (Accounts Payable);
Check #s 9911917 through 9912025 (Payroll)

$993,676.30

$328,246.54

Kingsley Division:
Check #s 2822 through 2834 (Accounts Payable)

$92,624.91

J-2 Regulating Reservoir Construction Fund:
Check #s 1191 through 1197 (Accounts Payable)

$25,537.38

Glendo Division:
Check #1106

$1,301.13

Flex Spending Account:
Check #6978 to 6982 and 8001 to 8002

$1,955.33

  • Approval of Tractor and Mower Bid: Landmark Implement, Gothenburg, NE – 2016 John Deere tractor and mower – $135,500.00
  • Approval of Jeffrey Island Grazing Bid (1-Year Grazing Lease with 4-Year Renewal Option, 1200 acres): David & Kurt Karlberg – $42,100.00
  • Approval of Work Order No. 107348 – Tractor with Side and Rear Mower for Supply Canal ($149,300.00)
  • Approval of Work Order No. 107354 – Large Drill Press for Gothenburg ($30,878.00)
  • Approval of Purchase Requisition No. G-3613 – Radial Drill Press ($26,875.00)
  • Approval of Johnson Lake Development, Inc. Service Agreement and Budget Expenditure in the amount of $67,203.62
  • Approval of the Lincoln County Sheriff Department’s request for a monetary contribution in the amount of $744.00 for water/ice rescue equipment
5. Water Service Agreements
6. Ag and Pasture Leases
7. Lake McConaughy Surveying Agreement
8. Budget Revision – E65 Bridge
9. Letter of Understanding – Gosper County
10. J-2 Regulating Reservoir
11. Personnel
12. Legislation
13. Director’s Attendance
14. Board Comments
15. Operations Report
16. Committee Meeting of the Board – Thursday, March 24, 2016 at 9:00 a.m.