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LOWER PLATTE SOUTH
Natural Resources District
3125 Portia Street I P.O. Box 83581 • Lincoln, Nebraska 68501-3581  
P: 402.476.2729 • F: 402.476.6454 I www.lpsnrd.org

REVISED AGENDA

LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT BOARD OF DIRECTORS MEETING
September 19, 2018, 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]

5.  Approval of Minutes of August 15, 2018 Board of Directors Meeting. [ACTION] (Click to View)

6.  Report of Finance and Planning Subcommittee and consideration of recommendations: (Andersen) (Click to View Financials) (Click to View LRIP) (Click to View)
     a.  Financial Report, July 1, 2018 through August 31, 2018, publication of expenditures for August 2018. [ACTION]
     b.  Consideration of FY 2019-2023 Long Range Implementation Plan [ACTION]

7.  Report of the Urban Subcommittee and consideration of recommendations: (Johnson) (Click to View)
     a.  Consider accepting with the City of Lincoln, a conservation easement from NEBCO over a portion of their property south of Salt Creek between N. 56th and N. 70th Street. [ACTION]
     b.  Community Assistance Program - Consider a request from the Shadow Pines Homeowners Assn. for assistance with a streambank stabilization project. [ACTION]
     c.  Consideration of a Mutual Access Easement between EADO LLC, the City of Lincoln, and LPSNRD for access to the Antelope Creek Flood Reduction Project. [NO ACTION]

8.  Report of the Information and Education Subcommittee and consideration of recommendations: (Eagan) (Click to View)
     a.  Consideration of contracts for radio advertising. [ACTION]

9.  Report of the Land Resources Subcommittee and consideration of recommendations: (Spangler)  (Click to View)
     a.  Consideration of Surface Water Quality BMP Cost-share applications. [ACTION)

10.  Report of Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Wilson) (Click to View)
      a.  Consideration of an lnterlocal Agreement for Obtaining Seedling Trees and Shrubs between participating NRDs and the Nebraska Association of Resources Districts. [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

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