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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
October 17, 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 September 19, 2018 Board of Directors Meeting. [ACTION] (Click to View)

6.            Report of Finance and Planning Subcommittee and consideration of recommendations:  (Steinkruger) (Click to View Financials) (Click to View)
                a.            Financial Report, July 1, 2018 through September 30, 2018, publication of expenditures for September 2018.  [ACTION]
                b.            Accept the FY 2018 Audit and Financial Statements and Reports as presented by HBE LLP. [ACTION]
                c.             Accept the FY 2018 Single (Federal) Audit as presented by HBE LLP. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Stevens) (Click to View)
                a.            Consideration of a Private Agreement for the Estate of Marilyn Harrold for the future transfer of ownership of the Harrold Farm to the NRD. [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (B. Johnson) (Click to View)
                a.            Consideration of a Quiet Title Agreement with Baylor Evnen for Salt Creek Levee property with adjoining property owners. [ACTION]
                b.            Consideration of the Deadmans Run Flood Reduction Project Interlocal Agreement with the City of Lincoln. [ACTION]
                c.             Consideration of an Engineering Services Agreement for Salt Creek Levee drainage structure design. [ACTION]
                d.            Consideration of an amendment to an Engineering Services Agreement for Salt Creek Levee/Oak Creek Weir repairs. [ACTION]
                e.            Community Assistance Program – Consideration of an application from the Hamann Meadow’s Townhome Association for the Hamann Meadow’s South Detention Pond and Dam Reconstruction Project in the Holmes Lake Watershed. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
                a.            Consideration of the Upper Salt 3-A Watershed Rehabilitation & Southwest 2nd Street Relocation Interlocal Agreement with Lancaster County. [ACTION]
                b.            Consideration of the approval to acquire landrights, and professional services contracts (appraisals and acquisition services) for the Upper Salt 3-A Watershed Rehabilitation/Southwest 2nd Street Relocation Project. [ACTION]
                c.             Consideration of USGS Annual Stream Gage Operation Agreement. [ACTION]
                d.            NRD Water Sampling Truck Video. [NO ACTION]

10.          Report of the Land Resources Subcommittee and consideration of recommendations: (Spangler/DeKalb) (Click to View)
                a.            Consideration of Surface Water Quality BMP Cost-share applications. [ACTION]
                b.            Consideration of Digital Map Products Agreement with Pictometry International Corp for the LPSNRD portions of Butler, Otoe, and Seward Counties. [ACTION]
                c.             Consideration of Digital Map Products Agreement with the City of Lincoln for Lancaster County. [ACTION]
                d.            Consideration of Digital Map Products Agreement with Cass County. [ACTION]
                e.            Consideration of Digital Map Products Agreement with Saunders County. [ACTION]
                f.             Consideration to accept a Conservation Easement for agricultural land protection from the Minerva D. Anson Estate near Manley, NE. [ACTION]

11.          Report of Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Wilson) (Click to View)
                a.            Consideration of a Community Forestry Program application. [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

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