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SECOND REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
SEPTEMBER 18, 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 for Printable Agenda)

5.            Approval of Minutes of August 21, 2019 Board of Directors Meeting. [ACTION] (Click to View)

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Andersen) (Click to View Financials) (Click to View LRIP) (Click to View Minutes)
                a.            Financial Report, July 1, 2019 through August 31, 2019 and publication of expenditures for August 2019.  [ACTION]
                b.            Resolution on Property Tax Request. [ACTION]
                c.             Consideration of the FY 2020 – 2024 Long Range Implementation Plan. [ACTION] (Click to View)

 7.            Report of the Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View)
                a.            Consideration of the Louisville Community Assistance Program application for the Mill Creek Bank Stabilization Project. [ACTION]
                b.            Consideration of the Shadow Pines Townhome Association Community Assistance Program application for the Shadow Pines Bank Stabilization Project. [ACTION]
                c.             Consideration of a Professional Services Agreement for the Salt Creek Levee Beal Slough Tieback Levee SWIF Implementation, Task Order 2 – Amendment #1. [ACTION]

8.            Report of Water Resources Subcommittee and consideration of recommendations: (Andersen) (Click to View)
               a.            Consideration of Oak-Middle 82-B Watershed Rehabilitation Project construction bids. [ACTION]
               b.            Consideration of a USGS Agreement to extend the ENWRA Age Dating Project. [ACTION]
               c.             Consideration of landrights negotiations for the Upper Salt 3-A Watershed Rehabilitation Project. [ACTION] (moved to Item #14)
               d.            Consider investigation into Irrigation Runoff Complaint #002 (Benes Service Co. 34-13-5). [ACTION]
               e.            Consider authorizing the District to hold a public hearing on the proposed modifications to the District's Groundwater Rules & Regulations. [ACTION]

9.            Report of the Platte River Subcommittee and consideration of recommendations: (Jacobson) (Click to View) (Click to View 9(c))
                a.            Consideration of the Cooperative Agreement with the Department of the Army (Corps) and Omaha Fish & Wildlife Club for the 2019 Levee Rehabilitation Omaha Fish & Wildlife Club Platte River Right Bank Cedar Creek Levee Project (PL-84-99) Rehabilitation. [ACTION]
                b.            Consideration of the Cooperative Agreement with the Department of the Army (Corps) for the PL-84-99 2019 Flood Rehabilitation Clear Creek Platte River Right Bank Levee System [ACTION]
                 c.             Consideration of the Cooperative Agreement with the Department of the Army (Corps) for the PL-84-99 2019 Flood Rehabilitation Western Sarpy Left Bank Levee System [ACTION]

10.          Report of Information & Education Subcommittee and consideration of recommendations: (Osborn) (Click to View)
              a.            Consideration of a Professional Services Agreement for radio contracts. [ACTION]

11.          Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
              a.          Consideration of a new Interlocal Cooperative Agreement with the Upper Big Blue NRD for shared personnel services. [ACTION]
              b.          Consider changing the location of the October 2019 Board Meeting to the Hickman Community Center, Hickman, NE. [ACTION]

12.          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]

13.          Report of the Recreation, Forestry and Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
              a.            Prairie Corridor on Haines Branch seeding proposal for the Honvlez property. [ACTION]

14.          Consideration of Agenda items requiring closed session. (Eagan)
               a.            Consideration of landrights negotiations for the Upper Salt 3A Watershed Rehabilitation Project. (Item 8c) [ACTION]

15.          Permit and program approvals.  [NO ACTION] (Click to View)

16.          Schedule of upcoming events and activities.  [NO ACTION] (Click to View)

17.          For information only.  [NO ACTION] (Click to View)

Adjourn

Revisions are shown in bold italic