THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT

Holdrege, Nebraska

May 22, 2015 – 9:00 a.m.

SPECIAL MEETING OF THE BOARD

AGENDA

1. Open Meetings Act

2. Roll Call

3. Amendment No. 3 to Water Service Agreement for Groundwater Recharge from Excess Flows (Elwood Reservoir) – Tri-Basin Natural Resources District/Nebraska Department of Natural Resources

4. Amendment No. 1 Water Service Agreement for Groundwater Recharge from Excess Flows (Elwood Reservoir) – Nebraska Community Foundation/Platte River Recovery Implementation Program

5. Letter of Intent – Dawson Public Power

6. Directors’ Attendance