NOTE:  TO SEE BACKGROUND INFORMATION ON ANY AGENDA ITEM PLEASE CLICK “(Click to View)”.  IF NO INFORMATION IS AVAILABLE THE ITEM WILL NOT OPEN.  INFORMATION WILL BE ADDED AS IT BECOMES AVAILABLE

REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
DECEMBER 15, 2021, 2:00 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.            November 17, 2021 Board of Directors Meeting Minutes. [ACTION]

6.            Recognition of Employment Anniversary and Employee Retirement. [NO ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Andersen) (Click to View Financials)
               a.            Financial Report, July 1, 2021 through November 30, 2021 and publication of expenditures for November 2021.  [ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View 11/30/21 Minutes – 8b) (Click to View 12/9/2021 Minutes - 8a)
               a.            Approval of NRD Subdistricts as of the 2022 elections. [ACTION]
               b.            Consider modifications to NRD Operating and Personnel Policies. [ACTION]
               c.             Consideration of a new Work Assistance Agreement with Nebraska Department of Correctional Services. [NO ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of bids received for the Homestead Trail Location #9 Box Culvert Project. [ACTION]
               b.            Consideration of a Professional Services Agreement for construction services for the Homestead Trail Location #9 Box Culvert Project. [ACTION]
               c.             Consider approval of the NRD Landscape Tree Cost-Share Program. [ACTION}

10.          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]
               b.            Consider approval of the 2022 Lower Platte South NRD Cost-Share Docket for Surface Water Quality Best Management Practices (BMPs). [ACTION]
               c.             Consideration of an Agreement with Cass County to acquire imagery/aerial photography. [ACTION]

11.          Report of the Urban Subcommittee and consideration of recommendations: (Peterson) (Click to View)
               a.            Consideration of contract modifications to professional services agreements with FYRA Engineering for the Deadmans Run Flood Reduction Project. [ACTION]

12.          Update on the Nominating Committee. [NO ACTION]

13.          Nebraska Association of Resources Districts (NARD) Report. [NO 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 italics**