SEPTEMBER BOARD MEETING

SEPTEMBER BOARD MEETING

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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
September 15, 2021, 7:00 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 to View Printable Agenda)

5.            Approval of Board of Directors Meeting Minutes.  (Click to View)
                a.            August 26, 2021 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 LRIP) (Click to View Minutes)
                a.            Financial Report, July 1, 2021 through August 31, 2021 and publication of expenditures for August 2021.  [ACTION]
                b.             Consideration of the Fiscal Year 2022 Tax Rate Resolution. [ACTION]
                c.             Consideration of the FY 2022 – 2026 Long Range Implementation Plan (LRIP). [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View 7(a)) (Click to View 7(b)) (Click to View Minutes)
                a.            Consideration of a Representation Agreement with Lower Platte North NRD and Papio-Missouri River NRD contracting for services with Water Strategies LLC. [ACTION]
                b.            Consideration of NARD Resolution #2021-1, Executive Order #14008, 30 x 30 Plan. [ACTION]

8.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Arnold Heights Native Prairie property protection request from Jon & Bill Oberg. [NO ACTION]  
                b.            Kreiner Saline Wetland Property acquisition assistance with Lincoln Saline Wetland Conservation Partnership. [ACTION]
                c.             Request from City of Lincoln for NET Grant Assistance on the Greenways Project for saline wetland assistance and Wilderness Park Cedar Removal NET grant assistance. [ACTION]

9.            Report of the Integrated Management Subcommittee and consideration of recommendations: (C. Johnson) (Click to View)
                a.            Consideration of acceptance of the 2020 Annual Integrated Management Plan Report. [ACTION]

10.          Report of the Information & Education Subcommittee and consideration of recommendations: (Landis) (Click to View)
                a.            Consideration of professional services contracts for radio advertising. [ACTION]

11.          Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
                a.            Consideration of bids for Salt Creek Levee pipe replacement northwest of 27th & Cornhusker Highway. [ACTION]
                b.            Consideration of bids for the Antelope Creek Pipe Replacement Project (26th St. to 57th St.). [ACTION]
                c.             Consideration of an Engineering Services Agreement Modification for the Antelope Creek 40th – Scott Ave. Repair Project. [ACTION]
                d.            Consideration of Professional Services Agreement for the Salt Creek Levee Pipe Abandonment – near Calvert St. & Jamaica North Trail (STA 31+00R). [ACTION]

12.          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]

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

14.          Permits 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 italics **