THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
HOLDREGE, NEBRASKA
MAY 2, 2016 – 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 4, 2016
- Approval of Minutes of Committee Meeting of the Board of Directors held April 22, 2016
- Approval of the May Disbursements:
Hydro Division: Check #s 51530 through 51753 and 8899175 through 8899192 (Accounts Payable); Check #s 9912132 through 9912234 (Payroll) | $1,548,133.43 |
$323,715.69 | |
Kingsley Division: Check #s 2844 through 2849 (Accounts Payable) | $47,592.36 |
J-2 Regulating Reservoir Construction Fund: Check #s 1202 through 1207 (Accounts Payable) | $28,104.09 |
Glendo Division: Check #NONE | $NONE |
Flex Spending Account: Check #6984 & 6985; 8008 through 8011 | $1,734.65 |
- Approval of Work Order No. 2107172 – Kingsley/Keystone Transmission Line Relaying ($85,000)
- Approval of Lot Expansion at Sandy Point, Johnson Lake – Staff to use District resources to relocate lot corners and replat the lots within the Sandy Point Area by extending the lot boundaries to existing roadways
- Approval of Variance at 117 Mallard Beach, Johnson Lake to install a water hydrant within the 20’ rear setback and side setback at the usual charge for a variance, providing that the hydrant complies with the Nebraska DHHS’s rules for water testing
- Approval of Pinnacle Business Consulting Services Agreement for a project feasibility and economic impact study in the amount of $13,150 for the assessment of a possible facility relocation or consolidation