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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
AUGUST 20, 2025, 5:30 PM
LOWER PLATTE SOUTH NRD, LINCOLN, NEBRASKA

Call Meeting to Order
Welcome
Pledge of Allegiance
Public Meeting Law Poster, Silence Cell Phones and Prohibition of Concealed Weapons
Public Comments on Non-Agenda Items

1.            Roll Call of Directors.

2.            Publication of Legal Notice of Meeting.

3.            Consideration of Directors’ absences. [ACTION]

4.            Adopt Agenda [ACTION] (Click to View Printable Agenda)

5.            Approval of Board of Directors Meeting Minutes. (Click to View)
               a.            July 16, 2025 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Lewis) (Click to View Financials) ((Click to View Minutes) (Click to View Budget) 
               a.            Financial Report, July 1, 2025 through July 31, 2025 and publication of expenditures for July 2025. [ACTION]
               b.            Consideration of Resolution on final adoption of FY2026 Budget. [ACTION]
               c.             Consideration of Resolution on 2025 Multi-Jurisdictional Hazard Mitigation Plan. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View)
               a.          Consideration of Letter of Engagement of Corey Wasserburger and Johnson Flodman Guenzel & Wasserburger Law Firm. [ACTION]
               b.          Consideration of Lower Platte South NRD General Manager vacancy and process. [ACTION]

8.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Hawkins) (Click to View)
               a.            Consideration of a Scope of Work Agreement with JEO Consulting Group for design and engineering of a trail segment in the Prairie Corridor. [ACTION]
               b.            Consideration of a Resolution to apply for a Recreational Trails Program grant for construction funding assistance with a trail segment in the Prairie Corridor. [ACTION]
               c.             Consideration of a Recreational Trail Assistance Program Application from the City of Weeping Water. [ACTION]
               d.            Consideration of an Agreement with Theisen Construction Inc for a Bridge Repair Project on the Oak Creek Trail. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
               a.            Consideration to purchase spillway pipe for Janssen Road Structure. [ACTION]
               b.            Consideration of bids for the Janssen Road Structure Spillway Replacement. [ACTION]    
               c.             Consideration of Well Variance Request by Mike Rezac located in the NW¼, Section 20, T-9-N, R-6-E, Lancaster County, NE. [ACTION]
               d.            Presentation and acceptance of 2024 Integrated Management Annual Report. [ACTION]

10.          Report of the Land Resources Subcommittee and consideration of recommendations: (Vogel) (Click to View)
               a.            Consideration of Surface Water Quality Best Management Practices (BMP) cost-share applications for fall work. [ACTION]

11.          Report of the Urban Subcommittee and consideration of recommendations: (Landis)
               a.            Consideration of an Amendment #2 to Agreement with JEO Consulting Group for Salt Creek 10th to 14th Stream Stabilization. [ACTION]
               b.            Consideration of Amendment #1 to Professional Agreement with Houston Engineering for Oak Creek Drainage Structure Repair. [ACTION]

12.          Notice of settlement of claim of former employee - Sousek. [NO ACTION]

13.          Consideration of Resolution extending the authorization of the Assistant General Manager to temporarily assume the duties and responsibilities of the General Manager. [ACTION]

14.          Nebraska Association of Resources Districts (NARD) Report. (Yoakum) [NO ACTION]

15.          Permit and Program Approvals. [NO ACTION] (Click to View)

16.          Schedule of Upcoming Events and Activities. [NO ACTION] (Click to View)

17.          For Information Only. [NO ACTION] (Click to View)

Adjourn