June Board Meeting

June Board Meeting

TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JUNE 15, 2022, 6:00 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 Board of Directors Meeting Minutes. (Click to View)
               a.            May 18, 2022 Board of Directors Meeting Minutes. [ACTION]

6.            Recognition of Employment Anniversaries. [NO ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Andersen) (Click to View Financials) (Click to View Budget) (Click to View Minutes)
                a.            Financial Report, July 1, 2021 through May 31, 2022 and publication of expenditures for May 2022.
                b.            Presentation of Draft #1 of the Fiscal Year 2023 Budget and Public Comments. [NO ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
                a.            Consideration of Operating Policy C:22 – Code of Conduct. [ACTION]
                b.            Consider approval of Consent to Contract Assignment due to the acquisition of FYRA Engineering, LLC by Houston Engineering, Inc. of Fargo, ND. [ACTION]
                c.             Consideration of a Resolution and Participation Agreement to restate the NARD 414(h) “retirement” plan. [ACTION]
                d.            Consideration of a Resolution and Participation Agreement to restate the NARD 457 “deferred compensation” plan. [ACTION]
                e.            Consideration of staff compensation.  [ACTION]
                f.             Consideration of an Employment Agreement with the General Manager. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View) 
                a.            Consideration of Variance Request #016 from Beverly Ragusa Living Trust concerning Dwight – Valparaiso – Brainard Special Management Area rules concerning Section R, Rule 2(c) Allocation. [ACTION]

10.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View) 
                a.            Consideration of a request by the Village of Valparaiso for cost-share assistance to construct the Village Gazebo at the Oak Creek Trail Trailhead. [ACTION]

11.          Report of the Platte River Subcommittee and consideration of recommendations: (Vogel) (Click to View) 
                a.            Consideration of a request by Papio-Missouri River NRD for cost-share assistance on engineering services related to an evaluation of Platte River Railroad Obstructions. [ACTION]

12.          Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View) 
                a.          Consideration of a Community Assistance Program application from the Pine Lake Homeowners Association concerning the Pine Lake dam and watershed.  [ACTION
                b.          Consideration of Stevens Creek Watershed Master Plan Project #17 Access Easement modifications in the Wandering Creek Subdivision, 98th & Van Dorn. [ACTION] 
                c            Consideration of Engineering services agreement for streambank stabilization measures for Salt Creek from 10th – 13th Streets. [ACTION]

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

14.          Permits 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