MAY BOARD MEETING

MAY BOARD MEETING

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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MAY 18, 2022, 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.            April 20, 2022 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, 2021 through April 30, 2022 and publication of expenditures for April 2022.

7.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
                a.            Consideration of Fiscal Year 2023 Salary modifications. [ACTION]
                b.            Consideration of the FY 2023 Annual Operations Agreement with USDA/Natural Resources Conservation Service (NRCS). [ACTION]

8.            Report of the Integrated Management Subcommittee and consideration of recommendations: (Lewis) (Click to View)
                a.            Lower Platte River Basin Coalition Interlocal Agreement #3. [ACTION]
                b.            Lower Platte River Basin Water Management Plan – Second Increment of Plan Implementation. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View Minutes) (Click to View Ashland Report) (Click to View Raymond Report)
                a.            3-Dimensional Hydrogeologic Framework Project Contract with LRE Water. [ACTION]
                b.            UNL Weather Station Agreement for Dwight-Valparaiso-Brainard area weather station.  [ACTION]
                c.             Contract for laboratory analyses of water samples, Midwest Lab. [ACTION]
                d.            Consideration of an Agreement, Release and Waiver with Lylester Ranch, LLC and Fulton Construction, Inc. for the Upper Salt 3-A Rehabilitation Project. [ACTION]

10.          Report of the Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Consideration of an Interlocal Agreement with the Upper Big Blue NRD to cooperate on programs and projects along our boundary. [ACTION]
                b.            Consideration of Amendment No. 1 to the Interlocal Agreement with the Upper Big Blue NRD to provide assistance in the Branched Oak Watershed. [ACTION]

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

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