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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MARCH 17, 2021, 2:00 PM
EXEC ORDER 20-36, 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 Board of Directors Meeting Minutes.  (Click to View)
               a.            February Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Andersen) (Click to View Financials) (Click to View Minutes)
               a.            Financial Report, July 1, 2020 through February 28, 2021 and publication of expenditures for February 2021.  [ACTION]
               b.            Review of FY’22 Budget / Long Range Implementation Plan (LRIP) Schedule. [NO ACTION]
               c.             Consideration of a Professional Services Agreement for State Budget Form assistance [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
               a.            Consideration to fill the Subdistrict #10 Board vacancy. [ACTION]
               b.            Consideration of appointment to Lower Platte Basin Coalition. [ACTION]
               c.             Consider Ameritas resolution on releasing deferred compensation funds. [ACTION]

 8.            Report of the Water Resources Subcommittee and consideration of recommendations: (Ruth) (Click to View Minutes) (Click to View Report)
                a.            Report on the 2020 Groundwater Management Plan Annual Review. [NO ACTION]

9.            Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
               a.              Consideration of Community Assistance Program (CAP) Application – Hickman Trail Project (68th Street Underpass). [ACTION]
               b.              Consideration of bids for Dead Mans Run Culvert Rehabilitation Project near 72nd & “O” Street. [ACTION]
               c.               Consideration of a Professional Services Agreement for the 2021 Biennial Salt Creek Levee SWIF (System Wide Improvement Framework) Update. [ACTION]

10.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View) 
               a.            Consideration of the Capitol Beach Community Association’s request for assistance improving access to the Lincoln Saline Wetland Nature Center.  [ACTION]
               b.            Consideration of a request from the Prairie Pines Partners for trail assistance. [ACTION]
               c.             Consideration of Professional Services Agreement amendments for MoPac and Homestead Trails bank stabilization projects. [ACTION]
               d.            Consideration of the North American Wetland Conservation Act (NAWCA) Grant Partner Agreement with the City of Lincoln & Ducks Unlimited. [ACTION]
               e.            Consideration of an Amendment to extend the Salt Creek Levee Trail Interlocal Agreement with the City of Lincoln. [ACTION] 

11.          Nebraska Association of Resources Districts (NARD) Report. (Peterson) [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