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:
Check #s 50275 through 50467 and 8899071 through 8899087 (Accounts Payable);
Check #s 9911501 through 9911604

$855,120.46

$324,205.30

Kingsley Division:
Check #s 2791 through 2795 (Accounts Payable)

$80,947.85

J-2 Regulating Reservoir Construction Fund:
Check #s 1158 through 1163 (Accounts Payable)

$131,346.29

Glendo Division:
Check #NONE

$NONE

Flex Spending Account:
Check #s 6962 through 6968

$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:
NameType of LeaseAcresRentTermLocationTract No
Jim PulverGrassland/Pasture Agricultural Lease4.0$105.0001/01/16 – 12/31/20N½SW¼ of Section 3-T7N-R13WAC_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

5. Right of Way Transactions

6. Agricultural Lease

7. Application for Variance – 6 Kirby Point, Johnson Lake

8. Application for Variance – 40 Mallard Beach, Johnson Lake

9. Application for Variance – 16 Mallard Cove, Johnson Lake

10. Re-platting of Lot 41 North Point, Johnson Lake

11. Phelps County Bridge Replacement – A29.1-4.2

12. Tim Anderson – Modification to Employment Agreement

13. Long Term Disability Insurance Bids

14. J-2 Regulating Reservoir

15. Personnel

16. Legislation

17. Director’s Attendance

18. Board Comments

19. Operations Report

20. Committee Meeting of the Board – Monday, November 30, 2015 at 9:00 a.m.