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

 

TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MAY 20, 2020, 7:00 PM
EXEC ORDER 20-03, Video/teleconferencing

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 15, 2020 Board of Directors Meeting. [ACTION] (Click to View)

6.   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 April 30, 2020 and publication of expenditures for April 2020.  [ACTION]
      b.   Consideration of Resolution 2020-1 to adopt the Multi-Jurisdictional Hazard Mitigation Plan. [ACTION]

7.    Report of the Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
      a.   Consideration of a Memorandum of Agreement with the national Association of Conservation Districts for Technical Assistance funding. [ACTION]
      b.   Consider authorizing the Chair to determine Regular Board Meeting date, time and location due to  COVID-19. [ACTION]

8.    Report of Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View)
      a.   Consideration of a Professional Services Agreement for design, permitting and construction observation services for a Salt Creek Levee pipe replacement project near Charleston Street. [ACTION]
      b.   Consideration of the Fiscal Year 2020-2021 Work Plan for the City of Lincoln/NRD Interlocal Agreement on Stormwater Management. [ACTION]

9.    Report of Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
      a.   Consideration of Surface water quality best management practices (BMP) cost-share applications. [ACTION]

10.    Report of the Water Resources Subcommittee and consideration of recommendations: (Andersen) (Click to View) 
        a.   Consideration of a Cooperative Agreement with the University of Nebraska – Lincoln for a Conservation & Survey Division test hole drilling program. [ACTION]
       b.   Consideration of proposals received for the North Oak 1-A/Wildwood Top of Dam Restoration Project. [ACTION]

11.    NARD Report (Schmidt, Dean Edson) [NO ACTION] (Click to View)

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