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: | $993,676.30 |
$328,246.54 | |
Kingsley Division: | $92,624.91 |
J-2 Regulating Reservoir Construction Fund: | $25,537.38 |
Glendo Division: | $1,301.13 |
Flex Spending Account: | $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