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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
January 16, 2019, 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.            Approval of Minutes of December 12, 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 December 31, 2018, publication of expenditures for December 2018.  [ACTION]

7.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Wilson) (Click to View)
               a.     Prairie Corridor on Haines Branch – Consideration of the appraisal and authorization of negotiations to acquire the Cochran Conservation Easement. (moved to Item 10a) 
                b.    Prairie Corridor on Haines Branch – Consideration of the Stiefel/Johnson Trailhead Right-of-Entry Access Agreement with the landowners and City of Lincoln. [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (Johnson) (Click to View)
               a.           Consideration of bids for Geotechnical Investigations for the Deadmans Run Flood Reduction Project. [ACTION]
               b.            Amendment to the Engineering Services Agreement with Intuition & Logic for the South Salt Creek Master Plan Project #3 & #4 project (Salt Creek @ Pioneers & Old Cheney). [ACTION]

 9.            Report of the Ad-Hoc Nominating Subcommittee and consideration of recommendations: (Landis) (Click to View)
                a.            Election of NRD Officers and NARD Representatives for 2019.  [ACTION]
                b.            Bank resolutions for Treasurer.  [ACTION]

10.          Consideration of Agenda Items requiring closed session. (Stevens)
                a.            RF&W, Prairie Corridor on Haines Branch – Consideration of the appraisal and authorization of negotiations to acquire the Cochran Conservation Easement. (Item 9a) [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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