THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
DISTRICT HEADQUARTERS
HOLDREGE, NE 68949
APRIL 1, 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 March 4, 2019
Approval of Minutes of Special Committee Meeting of the Board of Directors held March 19, 2019
Approval of Minutes of Special Meeting of the Board of Directors held March 20, 2019
Approval of Minutes of Committee Meeting of the Board of Directors held March 20, 2019
Approval of Minutes of Special Committee Meeting of the Board of Directors held March 20, 2019
Approval of the April Disbursements:
| Hydro Division: Check #s 59258 and 59298-VOID; Check #s 59237 through 59525 and 8899803 through 8899815 (Accounts Payable) Payroll | $992,861.05 |
| $480,623.98 | |
| Kingsley Division: Check #s 3076 through 3085 (Accounts Payable) | $179,278.48 |
| J-2 Regulating Reservoir Construction Fund: Check #NONE (Accounts Payable) | $NONE |
| Glendo Division: Check #1112 | $1,087.75 |
| Flex Spending Account: Check #s 8140 through 8142 | $2,623.41 |
Approval of Purchase Requisition No. HA-6255 – Snell Services, Inc. for two water cooled condensers ($64,846.00)
Approval of Progress Payment Estimate No. 2, Contract No. 0-683, BSB Construction, Inc. for Wetland Pipeline Projects ($50,723.30)
Approval of Progress Payment Estimate No. 2, Contract No. 0-687, Norfolk Contracting, Inc. for Lincoln & Gosper County Bridge Replacement ($185,734.98)
Approval to advertise the 2019 Water Rights Transfer
Approval of Bid from Tri City Concrete in the amount of $47,767.50 to finish the south parking lot at the Holdrege location with concrete
Approval of 2019 Budget Revision # as follows:
| Current Budget | Proposed Budget | Difference | |
| Safety Supplies | |||
| Defibrillators – 1-40-93000-939-03 | $12,000 | $20,500 | $8,500 |
5. Water Service Agreements
6. Power and Recreation Committee (4/1/19)
a. Johnson Lake, Dry Bay, Request to Modify Shoreline Construction Setback
b. Land Exchange
7. Platte River Recovery Implementation Program Choke Point Test Flow Agreement
8. Director Electronic Device Reimbursement Policy
9. Legislation
10. Workshops, Seminars and Conferences
11. Personnel
12. Director’s Attendance
13. Board Comments
14. Management Reports
15. Committee Meeting of the Board – April 26, 2019 at 9:00 a.m., District Headquarters, Holdrege, NE
16. Adjournment
