THE CENTRAL NEBRASKA PUBLIC POWER AND IRRIGATION DISTRICT
Holdrege, Nebraska
November 2, 2015 – 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 October 5, 2015
- Approval of Minutes of Special Meeting of the Board of Directors held October 23, 2015
- Approval of Minutes of Committee Meeting of the Board of Directors held October 23, 2015
- Approval of the November Disbursements:
Hydro Division: | $855,120.46 |
$324,205.30 | |
Kingsley Division: | $80,947.85 |
J-2 Regulating Reservoir Construction Fund: | $131,346.29 |
Glendo Division: | $NONE |
Flex Spending Account: | $3,891.06 |
- Approval of the variance request at 1 South Crappie Corner, Johnson Lake to utilize a side setback along the entire south lot boundary equal to the smallest of the 10% lot width measurements, in this case 4.7’
- Approval of the variance request at 8 Northeast Bay, Johnson Lake for a variance to construct a basement below 2,618’ at 8 Northeast Bay, Johnson Lake on the condition that sump pumps and drain tiles are utilized and that customer agrees to fill in the basement if groundwater floods the basement in the future
- Approval of the following pasture/agricultural lease:
Name | Type of Lease | Acres | Rent | Term | Location | Tract No |
Jim Pulver | Grassland/Pasture Agricultural Lease | 4.0 | $105.00 | 01/01/16 – 12/31/20 | N½SW¼ of Section 3-T7N-R13W | AC_36 |
- Approval of Hydro Division Budget Revision #11 to increase the Holdrege Irrigation Capital – Irrigation Lot Paving Budget from $0 to $30,000, for a net difference of $30,000
- Approval of Lee Wells Employment Agreement