TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
SPECIAL BOARD OF DIRECTORS MEETING
JANUARY 18, 2022, 5:30 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.            Adopt Agenda [ACTION] (Click to view Printable Agenda)

4.            Consideration of Directors’ absences. [ACTION]

5.            Report of the Nominating Committee (Hellerich) (Click to View)
               a.            Election of NRD Offices and NARD Representatives for 2022. [ACTION]
               b.            Bank Resolution for Treasurer and Treasurer’s Designate, if needed. [ACTION]

Adjourn