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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
AUGUST 21, 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 July 24, 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 Budget) (Click to View Budget Hearing Minutes) (Click to View Subcommittee Minutes)
                a.            Financial Report, July 1, 2019 through July 31, 2019 and publication of expenditures for July 2019.  [ACTION]
                b.            Resolution on final adoption of FY 2020 Budget and Property Tax Request. [ACTION]

7.            Report of Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Consideration of a Surface Water Quality BMP Cost-Share applications. [ACTION]
                b.            Consider modifications to the NRD Cover Crop Program. [ACTION]

8.            Report of Information & Education Subcommittee and consideration of recommendations: (Osborn) (Click to View)
               a.            Consideration of a Professional Services Agreement for the production of educational / informational videos. [ACTION]

9.            Report of Integrated Management Subcommittee and consideration of recommendations: (Wilson) (Click to View)
               a.            Review of 2018 Annual Integrated Management Plan Report. [ACTION]

10.          Report of Water Resources Subcommittee and consideration of recommendations: (Andersen) (Click to View)
               a.            Consideration of Amendment #4 to the Interlocal Agreement with Lower Platte North NRD for the Ashland Groundwater Phase 2 Verification Study. [ACTION]      
               b.            Consideration of a Professional Services Agreement to conduct the Raymond and Ashland Groundwater Phase 2 Verification Study. [ACTION]
               c.             Consideration of a proposal to purchase the principal spillway pipe for the Oak-Middle 82-B Watershed Rehabilitation Project. [ACTION]
              d.            Consideration of landrights negotiations for the Upper Salt 3-A Watershed Rehabilitation Project. [ACTION] (moved to Item #11)

11.          Consideration of Agenda items requiring closed session. (Ruth)
              a.            Consideration of landrights negotiations for the Upper Salt 3A Watershed Rehabilitation Project. (Item 11d) [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

**Revision shown in bold italic***