JULY BOARD MEETING

JULY BOARD MEETING

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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JULY 20, 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.            June 15, 2022 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 Budget) (Click to View Minutes) (Click to View Budget Draft #2 Major Projects & Programs)
                a.            Financial Report, July 1, 2021 through June 30, 2022 and publication of expenditures for June 2022.  [ACTION]
                b.            Presentation of proposed Draft #2 of the Fiscal Year 2023 Budget and tentative approval. [ACTION]               
                c.             Consideration to authorize the General Manager to work with NRD Legal Counsel to make an offer to acquire storage facility / maintenance yard. [ACTION]
                d.            Consideration of Budget Overruns. [ACTION]

7.            Report of the Integrated Management Subcommittee and consideration of recommendations: (Vogel) (Click to View)
                a.              Consideration of the Lower Platte River Consortium Interlocal Cooperative Agreement. [ACTION]

8.            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 application. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Consideration of additional assistance for the Kreiner Saline Wetland Property acquisition with the Lincoln Saline Wetland Conservation Partnership. [ACTION]
                b.            Consideration of a Mentor Hunt Agreement on the Warner Wetland Property with the Nebraska Game & Parks Commission. [ACTION]
                c.             Consideration of a WILDNebraska, Wildlife Extension Agreement for Grassland Enhancement at the Cottontail Wildlife Management Area. [ACTION]
                d.            Consideration of a letter proposal for Professional Engineering Services for the Schleich Wetland Property Headcut Repair Project. [ACTION]

10.          Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
                a.            Consideration of a Community Assistance Program application from the Dakota Springs Homeowners Association. [ACTION]
                b.            Consideration of an amendment to Research Agreement #129531 with UNL for additional analysis and modifications of the Flume Model for the Deadman’s Run Flood Reduction Project. [ACTION]
                c.             Consideration of an Access Agreement with Lancaster County for geotechnical and survey in Wilderness Park for South Salt Creek Master Plan Project #6. [ACTION]

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

12.          Permits 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