May Board Meeting

May 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

REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
May 15, 2019, 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 April 17, 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 April 30, 2019, publication of expenditures for April 2019.  [ACTION]
                b.            Consideration of Budget overrun. [ACTION]

7.            Report of the Information and Education Subcommittee and consideration of recommendations: (Osborn) (Click to View)
               a.             Consideration of television advertising contract. [ACTION]

8.            Report of Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
                a.            Consideration of an Engagement Letter with Johnson Flodman Guenzel and Widger for legal representation. [ACTION]
                b.            Consideration to move the July Board Meeting to Wednesday, July 24, 2019 at 7:00 p.m. [ACTION]

9.            Report of Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Consideration of Surface Water Quality BMP Cost-share applications.  [ACTION]

10.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of a Community Forestry Application from the City of Hickman. [ACTION]

11.          Report of the Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View)
                a.            Consideration of the Fiscal Year 2019 – 2020 Work Plan for the Interlocal Agreement of Stormwater Management June 2019. [ACTION]
                b.            Consideration of Professional Services Agreement for design, permitting & bidding for the Randolph to “E” Street Antelope Creek Pipe Replacement Project. [ACTION]
                c.             Consideration of the Deadmans Run Section 205 Project Physical Model Flume Proposal. [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

Revisions are shown in bold italics