NOTE:  TO SEE BACKGROUND INFORMATION ON ANY AGENDA ITEM PLEASE CLICK “(Click to View)”.  IF NO INFORMATION IS AVAILABLE IT WILL NOT OPEN.  INFORMATION WILL BE ADDED AS IT BECOMES AVAILABLE

REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
NOVEMBER 20, 2019, 7:00 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 Minutes of October 16, 2019 Board of Directors Meeting. [ACTION] (Click to View)

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Steinkruger)  (Click to View Financials) (Click to View)
                a.            Financial Report, July 1, 2019 through October 31, 2019 and publication of expenditures for October 2019.  [ACTION]
                b.             Consideration of authorization and modifications to the Nebraska Public Agency Investment Trust (NPAIT) Agreement. [ACTION]

7.            Report of the Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View)
               a.            Consideration of a Professional Services Agreement for Design of the Beal Slough Channel Design – 70th to Pine Lake Road Project. [ACTION]
               b.            Consideration of a Professional Services Agreement for the Deadmans Run Streambank Repair Project – 70th to “O” Street. [ACTION]
               c.             Consideration of Access Agreements for the US Army Corps of Engineer’s Salt Creek Levee PL 84-99 Repair Project. [ACTION]
               d.            Consideration of a Professional Services Agreement for Geotechnical Investigations of Borrow Sites for the Corps Salt Creek Levee PL 84-99 Repair Project. [ACTION]
               e.            Consideration of an Amendment for additional Professional Services for Salt Creek Levee Repair Project South of Van Dorn. [ACTION]

8.            Report of Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
               a.            Consideration of Surface Water Quality BMP Cost-Share applications. [ACTION]

9.            Report of Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of a Professional Services Agreement for Oak Creek Trail Bank Stabilization Project design and bidding services.  [ACTION]

10.          Report of Water Resources Subcommittee and consideration of recommendations (Andersen): (Click to View)
              a.            Consideration of proposed modifications to the NRD’s Groundwater Rules and Regulations.  [ACTION]            
              b.            Consideration of the annual Stream Gage operation agreement with the United States Geologic Service (USGS). [ACTION]           
              c.             Consideration of landrights negotiations for the Upper Salt 3-A Watershed Rehabilitation Project. [ACTION] (moved to Item 11a) 

11.          Consideration of Agenda Items requiring closed session.  (Ruth) (Click to View)
              a.            WRS, Consideration of landrights negotiations for the Upper Salt 3-A Watershed Rehabilitation Project. (Item 10c) [ACTION]

12.          Permit and program approvals.  [NO ACTION] (Click to View)

13.          Schedule of upcoming events and activities.  [NO ACTION] (Click to View)

14.          For information only.  [NO ACTION] (Click to View)

Adjourn

Revisions are shown in bold italic