THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
NOVEMBER 5, 2018 – 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 October 1, 2018
  • Approval of Minutes of Special Meeting of the Board of Directors held October 9, 2018
  • Approval of Minutes of Special Meeting of the Board of Directors held October 26, 2018
  • Approval of Minutes of Committee Meeting of the Board of Directors held October 26, 2018
  • Approval of the November Disbursements:
Hydro Division:
Check # 57752-VOID; Check #s 58089 through 58384 and 8899716 through 8899733 (Accounts Payable)Payroll		 

$1,802,891.21

$497,220.63
Kingsley Division:

Check #s 3038 through 3048 (Accounts Payable)

$60,304.41
J-2 Regulating Reservoir Construction Fund:

Check #NONE (Accounts Payable)

$NONE
Glendo Division:

Check #NONE

$NONE
Flex Spending Account:

Check #8127

$264.40
  • Approval of Work Order No. 186640 – E65-0.0 Structure Modification ($46,100.00)
  • Approval of Work Order No. 186641 – E65-5.9 Overflow Structure ($68,600.00)
  • Approval of Change Order No. 3, Contract No. 0-677 – SEL Engineering Services ($7,560.00)
  • Approval of replatting the boundaries of Lots 23A and 24 K-1, Lake McConaughy to allow for a septic tank installation at 24 K-1
  • Approval of the use of Lake Improvement Funds in the amount of $2,249.26 to purchase ice rescue equipment for the Cozad Volunteer Fire and Rescue Department
  • Approval of the 2019 Medicare Supplement renewal at an increase of 3.8% over the 2018 rate

5.  Progress Payment No. 3, Contract No. 0-688, Diamond Plastics Co. – Cottonwood Ranch Pipe

6. Amendment No. 2 to Water Service Agreement dated October 20, 2017 for Groundwater Recharge (Elwood Reservoir) – Platte River Recovery Implementation Program and the Nebraska Community Foundation

7. Amendment No. 1 to Water Service Agreement dated December 15, 2017 for Groundwater Recharge (Elwood Reservoir & E65 Canal) – Tri-Basin Natural Resources District and Nebraska Department of Natural Resources

8.  Hilltop Inn Restaurant Lease Agreement

9. Pharmacy Benefit Manager – Optum

10. Legislation

11. Workshops, Seminars and Conferences

12. Personnel

13. Director’s Attendance

14. Board Comments

15. Operations Report

16. Committee Meeting of the Board – Wednesday, November 21, 2018 at 9:00 a.m., Holdrege, NE