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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT     
BOARD OF DIRECTORS MEETING
APRIL 21, 2021, 7:00 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 March Minutes) (Click to View March Special Minutes)
               a.            March Board of Directors Meeting Minutes. [ACTION]
               b.            March Special Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Andersen) (Click to View Financials)
               a.            Financial Report, July 1, 2020 through March 31, 2021 and publication of expenditures for March 2021.  [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
               a.            Consideration of Salary adjustments for FY 2022. [ACTION]
               b.            Consideration of the Annual Operational Agreement with the Natural Resources Conservation Service, United States Department of Agriculture (NRCS, USDA). [ACTION]
               c.             Consideration of the Memorandum of Agreement with the National Association of Conservation Districts (NACD) for the FY 2021 Technical Assistance funds. [ACTION]

8.            Report of the Information & Education Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Consideration of an Advertising Agreement with the Lincoln Journal Star for print and digital ads. [ACTION]
               b.            Consideration of an Advertising Agreement with the Lincoln Journal Star to print, insert, and deliver the Know Your NRD Newsletter. [ACTION]
               c.             Consideration of television advertising contract. [ACTION]

9.            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]

10.          Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
               a.            Consideration of the Fiscal Year 2021 – 2022 Work Plan for the City of Lincoln / NRD Interlocal Agreement on Stormwater Management. [ACTION]

11.          Report of the Water Resources Subcommittee and consideration of recommendations: (Ruth) (Click to View Report) (Click to View Minutes)
              a.            Monolith Well Permit Application review for OC2 Well 2 and 3. [NO ACTION]
              b.            Consideration of a Variance Request on Groundwater Rules & Regulations, Rule 2, (c) (i) (A) (2-5) for both OC2 Well 2 and OC2 Well 3. [ACTION]

12.          Nebraska Association of Resources Districts (NARD) Report.  (Peterson) [NO ACTION]

13.          Permits 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**