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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JANUARY 21, 2026, 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.            December 17, 2025 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Lewis) (Click to View Financials)
              a.            Financial Report, July 1, 2025 through December 31, 2025 and publication of expenditures for December 2025. [ACTION]
                              i.              General expenditures, excluding Director expenditures. [ACTION]
                              ii.             Director expenditures, Group 1 (Aldridge, Andersen, Baker, Eagan, Green, Hassebrook, Hellerich). [ACTION]
                              iii.            Director expenditures, Group 2 (Hibler, Jacobson, Lamberty, Landis, Lewis, Matejka, Mealer). [ACTION]
                              iv.           Director expenditures, Group 3 (Peterson, Ruth, Schutz, Seacrest, Spangler, Vogel, Yoakum). [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View)
              a.            Report from Mueller Robak Schaefer Hruza & Hassebrook on Legislation. [NO ACTION]
              b.            Preliminary Positions on Legislative Bills and Constitutional Amendments [ACTION]

8.            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]

9.            Report of the Nominating Subcommittee and consideration of recommendations: (Jacobson) (Click to View) 
               a.            Election of NRD Officers and NARD Representatives for 2026. [ACTION]
               b.            Financial Institution authorization for District Treasurer, Assistant Treasurer/General Manager, Administrative and Financial Manager, and Treasurer’s Director Designate. [ACTION]

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

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

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

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

Adjourn               

***Revisions shown in bold italics***