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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
December 12, 2018, 2:00 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.            Recognition of Employment Anniversaries. [NO ACTION]

6.            Recognition of Directors leaving the Board. (Stevens) [NO ACTION]

7.            Approval of Minutes of November 14, 2018 Board of Directors Meeting. [ACTION] (Click to View)

8.            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 November 30, 2018, publication of expenditures for November 2018.  [ACTION]
                b.            Consideration of the 2019 Master Plan. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Wilson) (Click to View)
               a.            Consider authorizing approval of an Agreement with the Lincoln Police Department to create a wetland and removal of fill material from the Lincoln Saline Wetland Nature Center property. [ACTION]
                b.            Consideration of proposed changes to the Community Forestry Program.  [ACTION]

10.          Report of the Executive Subcommittee and consideration of recommendations: (Stevens) (Click to View)
                a.            Consideration of proposed changes to the NRD Operating Policies and Personnel Policies. [ACTION]
                b.            Consideration of a revised request by Otoe County to purchase wetland credits from the Blue Heron Wetland Bank. [ACTION]

11.          Report of the Land Resources Subcommittee and consideration of recommendations: (Spangler) (Click to View)
                a.            Consideration of a Surface Water Quality BMP Cost-share application. [ACTION]
                b.            Consideration of the 2019 LPSNRD Average Costs for the Surface Water Quality BMP Cost-Share Program. [ACTION]

12.          Report of the Urban Subcommittee and consideration of recommendations: (Johnson/DeKalb) (Click to View)
                a.            Consideration of an engineering services agreement for the 2019 Salt Creek Levee SWIF (System-Wide Improvement Framework) Update. [ACTION]
                b.            Community Assistance Program – Consideration of an application from the City of Ashland for the Salt Creek Bank Stabilization Project at Silver Street. [ACTION]
                c.             Community Assistance Program – Consideration of an application from the City of Ashland for the Drainage Ditch Improvement Project. [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

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