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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JUNE 18, 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.            Recognition of employment anniversaries. [NO ACTION]

6.            Approval of Board of Directors Meeting Minutes.  (Click to View)
               a.            May 21, 2025 Board of Directors Meeting Minutes. [ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Lewis) (Click to View Financials) (Click to View Budget) (Click to View Minutes)
               a.            Financial Report, July 1, 2024 through May 31, 2025 and publication of expenditures for May 2025. [ACTION]
               b.            Presentation of Draft #1.1 of Fiscal Year 2026 Budget and Public Comments. [NO ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View)
               a.          Consideration of Resolution authorizing the Assistant General Manager to temporarily act on behalf of the General Manager. [ACTION]
               b.          Consideration of temporary stipend for Assistant General Manager. [ACTION]
               c.           Consideration of engagement with Baylor Evnen Law Firm for consultation on employment matters. [ACTION] (moved to item 12a)
               d.          Barry v. Lower Platte South NRD: Notice of Settlement of the claim of a former employee. [NO ACTION]
               e.          Consideration of a Right of Access Agreement with the City of Lincoln. [ACTION}

9.            Report of the Urban Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Consideration of the Stevens Creek Master Plan Project #4 Easement Amendment. [ACTION]
               b.            Consideration of a Community Assistance Program Application for Beaver Lake Association Culvert Project. [ACTION]

10.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Hawkins) (Click to View)
               a.            Consideration of a License Agreement for Agricultural Crossing on the Homestead Trail. [ACTION]
               b.            Consideration of a Permanent Easement request from Lancaster County on the Homestead Trail. [ACTION]
               c.             Consideration of a Professional Services Agreement with EA Engineering, Science, and Technology, Inc. for a bank stabilization project on Oak Creek Trail. [ACTION]
               d.            Consideration of approval of the guidelines and rules for Recreational Trails Assistance Program. [ACTION]

11.          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 summer work. [ACTION]

12.          Items requiring Closed Session. (Andersen)
              a.            Consideration of engagement with Baylor Evnen Law Firm for consultation on employment matters. [ACTION] (Item 8c)

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

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

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

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

Adjourn