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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
OCTOBER 16, 2019, 7:00 PM
HICKMAN COMMUNITY CENTER, HICKMAN, 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 September 18, 2019 Board of Directors Meeting. [ACTION] (Click to View)

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Steinkurger)  (Click to View Financials)  (Click to View Minutes)  (Click to View Audit)
                a.            Financial Report, July 1, 2019 through September 30, 2019 and publication of expenditures for September 2019.  [ACTION]
                b.            Accept the FY 2019 Audit and Financial Statements and Reports as presented by HBE LLP. [ACTION]      

7.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz)  (Click to View)
                a.            Consideration of an Amendment to the Trail Over Platte River Bridge Interlocal Agreement with the Nebraska Game & Parks Commission and the Papio-Missouri River NRD for debris removal, inspection and repairs of the Lied Platte River Bridge near South Bend. [ACTION]

8.            Report of Urban Subcommittee and consideration of recommendations: (DeKalb)  (Click to View)         
               a.            Consideration of Proposals received for the 2019 Antelope Creek Pipe Replacement Project. [ACTION]
               b.            Consideration of Amendment #1 for Construction Professional Services for the 2019 Antelope Creek Pipe Replacement Project. [ACTION]

9.            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]

10.          Report of the Integrated Management Subcommittee and consideration of recommendations: (Wilson)  (Click to View)
                a.            Consideration of an Amendment to the Lower Platte River Consortium Agreement. [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