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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MARCH 19, 2020, 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 for Printable Agenda)

5.            Recognition of Employment Anniversaries [NO ACTION]

6.            Approval of Minutes of February 19, 2020 Board of Directors Meeting. [ACTION] (Click to View)

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Steinkruger) (Click to View Financials) (Click to View)
                a.            Financial Report, July 1, 2019 through February 29, 2020 and publication of expenditures for February 2020.  [ACTION]
                b.            Consideration of proposals to purchase a UTV (utility task vehicle) for use by Saline Wetland Partnership and NRD. [ACTION]
                c.             Consideration of December 2019 “tabled” Board Meeting agenda item.  “Consideration of modifications in District financial service providers for specific accounts”. [ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
                a.            Consideration of authorizing temporary changes in office hours and sick leave due to COVID-19 illness.  [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Consideration of Rosa Parks Way Trail Resolution D for authorizes 90% plan and right-of-way estimate approval. [ACTION] (moved to Item 12)
                b.            Consideration of Rosa Parks Way Trail Resolution G for authorizing preliminary plans, Specifications, and Estimates.  [ACTION] (moved to Item 12)
                c.             Consideration to authorize approval of the Salt Creek Levee Trail Agreement with the City of Lincoln. [ACTION]

10.          Report of Water Resources Subcommittee and consideration of recommendations. (Andersen) (Click to View) (Click to View 2019 GWMP Annual Review)
                a.            Report on the 2019 Groundwater Management Plan Annual Review. [NO ACTION]
                b.            Consider an appointment to the Dwight-Valparaiso-Brainard Special Management Area Advisory Group to represent domestic well users. [ACTION]        
                c.             Consideration of the UNL Vadose Agreement A Removal and Replacement Agreement with Lancaster County Rural Water District No. 1 for the Upper Salt 3-A Watershed Rehabilitation. [ACTION]

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

12.          Consideration of Agenda Items requiring Closed Session. (Ruth)
                a.            Consideration of Rosa Parks Way Trail Resolution D for authorizes 90% plan and right-of-way estimate approval. [ACTION] (Item 9a)
                b.            Consideration of Rosa Parks Way Trail Resolution G for authorizing preliminary plans, Specifications, and Estimates.  [ACTION] (Item 9b)

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

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

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

Adjourn

**Revisions shown in bold italic underline**