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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
SEPTEMBER 17, 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.          August 20, 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 LRIP)
              a.          Financial Report, July 1, 2025 through August 31, 2025 and publication of expenditures for August 2025. [ACTION]
              b.          Consideration of FY2026 Property Tax Resolution. [ACTION]
              c.          Consideration of FY2026 – 2030 Long Range Implementation Plan. [ACTION]
              d.          Consideration of Budget Overrun in GL Code 471502. [ACTION]
              e.          Consideration of Budget Overrun in GL Code 770226. [ACTION]

7.           Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View)
              a.          Accept resignation letter of Director Seth Hawkins and begin process of filling vacancy. [ACTION]
              b.          Consideration of Individual Unfunded Cooperative Agreement between Lower Platte South NRD and Natural Resources Conservation Service (NRCS). [ACTION]
              c.          Consideration of General Manager Employment Agreement. [ACTION]

8.           Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Hawkins) (Click to View)
              a.          Consideration of a cooperative agreement between the Lower Platte South NRD and Audubon. [ACTION]
              b.          Consideration of a request to build a home on a Lower Platte South NRD conservation easement.  [ACTION]
              c.          Consideration of an agreement to perform inspections on all timber trail bridges by Theisen Construction, Inc. [ACTION]
              d.          Consideration of bids for the Timber Point WMA grassland improvement project. [ACTION]

9.           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]

10.          Report of the Urban Subcommittee and consideration of recommendations: (Landis) (Click to View)
              a.          Consideration of Community Assistance Program Application for the Weeping Water Creek Bank Stabilization Project. [ACTION]
              b.          Consideration of a Professional Services Agreement with E & A Consulting Group for the Beal Slough Bank Stabilization near 52nd and Nebraska Parkway. [ACTION]
              c.          Consideration of bids for the Oak Creek Drainage Structure Project. [ACTION]

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

12.          Report from Mueller Robak LLC [NO ACTION]

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

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

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

Adjourn