November Board Meeting

November Board Meeting

NOTE:  To see background information on any agenda item please click “(Click to View)”.  If no information is available it will not open.  Information will be added as it becomes available.

TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
November 14, 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] (Click to View Printable Agenda)

5.            Approval of Minutes of October 17, 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 October 31, 2018, publication of expenditures for October 2018.  [ACTION]
                b.            Consideration of vehicle proposals. [ACTION]
                c.             Consideration of professional services contract for the preparation of the NRD Hazard Mitigation Plan. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Stevens) (Click to View)
                a.            Consideration of request by Otoe County to purchase wetland credits from the Blue Heron Wetland Bank. [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (Johnson) (Click to View)
                a.            Community Assistance Program – Consideration of an application from the City of Weeping Water for the Gospel Run Bank Stabilization Project G-H Streets. [ACTION]
                b.            Consideration of a Project Partnership Agreement with the Department of the Army for Design and Construction of the Deadmans Run, Lincoln, Nebraska Section 205 Project. [ACTION]
                c.             Consideration of a Mutual Access Easement with EADO, LLC and the City of Lincoln to access the Antelope Valley Project near 22nd & M Street.  [ACTION]

9.            Report of the Integrated Management Subcommittee: (Ruth) (Click to View)
                a.            Presentation on the proposed Lower Platte River Drought Contingency Plan to be presented at the December 5th Lower Platte River Consortium Open House. [NO ACTION]

10.          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]

11.          Report of Information & Education Subcommittee and consideration of recommendations: (Eagan) (Click to View)
                a.            Consideration of a professional services agreement for the production of educational/informational videos. [ACTION]            

12.          Report of the Platte River Subcommittee and consideration of recommendations: (Amen) (Click to View)
                a.            Consideration of an amendment for additional work on the Lower Platte River Corridor Alliance Water Quality Management Plan. [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

*** Not all items will open.  Information will be uploaded when available for viewing ***