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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JULY 22, 2020, 7:00 PM
LANCASTER COUNTY EXTENSION OFFICE, 444 CHERRYCREEK ROAD, LINCOLN, NE

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 June 17, 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 Budget) (Click to View Additional Public Budget Comments) (Click to View Minutes)
             a.     Financial Report, July 1, 2019 through June 30, 2020 and publication of expenditures for June 2020.  [ACTION]
             b.     Presentation of Draft #2 of the Fiscal Year 2021 Budget and tentative approval. [ACTION]         
             c.     Consideration of a budget overrun. [ACTION]

7.          Report of the Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
             a.     Consideration of August Board Meeting date, time and location. [ACTION]
             b.     Consideration of legal options concerning the Deadmans Run 70th & “O” bank erosion. (moved to item 13)
             c.     Consideration of Legislative Bill positions. [ACTION]

8.          Report of the 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]

9.          Report of Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
            a.      Consideration of the Mentored Hunt Agreement with NE Game & Parks Commission for the Warner Wetland Property. [ACTION]

10.        Report of Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View)
            a.      Consideration of Amendment #2 to the Antelope Creek Pipe Replacement Agreement with JEO [ACTION]
            b.      Consideration of additional surveying services for the Deadmans Run Flood Reduction Project for Phase 1 survey work for Corps of Engineers by FYRA. [ACTION]
            c.      Community Assistance Program - City of Louisville, Mill Creek Bank Stabilization Project. [ACTION]
            d.     Community Assistance Program - Foreman Ridge HOA, Foreman Ridge Pond Rehabilitation Project. [ACTION]
            e.      Rain-Ready Landscape Program - consider applications. [ACTION]

11.        Report of the Water Resources Subcommittee and consideration of recommendations: (Andersen) (Click to View)
            a.      Consideration of bids for the Upper Salt 3-A / Southwest 2nd Street Road Relocation Project. [ACTION]
            b.      Consideration of a Professional Services Agreement for design, permitting, bidding and construction observation for repairs on Upper Salt 6-1. [ACTION]
            c.      Consideration of Modification No. 1 to the EA Engineering Contract for Phase 2 Verification Studies. [ACTION]

12.        Report of the Integrated Management Subcommittee and consideration of recommendations: (Wilson) (Click to View)
            a.      Consideration of an Agreement to provide professional services for the Lower Platte River Consortium Drought Workshop. [ACTION]

13.         Consideration of Agenda Items requiring closed session. (Ruth)
             a.     Executive - Deadmans Run 70th & "O" Bank Stabilization lawsuit. [ACTION]

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

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

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

Adjourn

**Revisions shown in Bold Italic**