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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
February 20, 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 January 16, 2019 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 January 31, 2019, publication of expenditures for January 2019.  [ACTION]
                b.            Consideration of proposals to purchase all terrain vehicles. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
                a.            Consider approving an annual extension of the 2018 Work Crew Agreement with the Nebraska Department of Correctional Services. [ACTION]
                b.            Consideration of Legislative Bill positions. [ACTION]

8.            Report of the Water Resources Subcommittee and consideration of recommendations: (Andersen) (Click to View)
                a.            Consideration of a Cooperative Agreement with UNL/Conservation & Survey Division for Deep Test Hole Drilling for the AEM Project. [ACTION]
                b.            Consider modifications to Ground Water Best Management Practice Cost-Share Programs. [ACTION]

 9.            Report of the Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View)
                a.            Consideration of a Professional Services Contract for a stream stability assessment of Beal Slough from near South 70th to Pine Lake Road.  [ACTION]
                b.            Consideration of a request to the City and NRD to amend the Lincoln Federal Conservation Easement located southwest of 40th & Yankee Hill Road.  [ACTION]
                c.             Consideration of a professional services Contract for the Phase 1 services related to the design of the Deadmans Run Fleming Fields Detention Basin and project funding applications. [ACTION]
                d.            Community Assistance Program – Consideration of a request from the Capitol Beach Community Association for assistance with the planning of an access trail. [ACTION]

10.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Prairie Corridor on Haines Branch – Consideration of the appraisal and authorization of negotiations to acquire the Samani properties. [ACTION] (moved to item 11.a)
                b.            Prairie Corridor on Haines Branch – Audubon’s Spring Creek Prairie Road side seeding demonstration assistance. [ACTION]

11.          Consideration of Agenda Items requiring closed session. (Ruth)
                a.            RF&W, Prairie Corridor on Haines Branch – Consideration of the appraisal and authorization of negotiations to acquire the Samani properties.  (Item 10a) [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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****Revisions shown in bold italics****