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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JULY 16, 2025, 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.            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 18, 2025 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Lewis) (Click to View Minutes) (Click to View Financials) (Click to View Budget Draft 2.0)
               a.            Financial Report, July 1, 2024 through June 30, 2025 and publication of expenditures for June 2025. [ACTION]
                              i.              General expenditures, excluding Director expenditures. [ACTION]
                              ii.             Director expenditures, Group 1 (Aldridge, Andersen, Baker, Eagan, Green, Hassebrook, Hawkins). [ACTION]
                              iii.            Director expenditures, Group 2 (Hellerich, Jacobson, Lamberty, Landis, Lewis, Matejka, Mealer). [ACTION]
                              iv.           Director expenditures, Group 3 (Peterson, Ruth, Schutz, Seacrest, Spangler, Vogel, Yoakum). [ACTION]
               b.            Consideration of Draft #2 of the Fiscal Year 2026 Budget and tentative approval. [ACTION]
               c.             Consideration of budget overrun in budget code 419007. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View)
               a.            Consideration of a Representation Agreement with Water Strategies. [ACTION]
               b.            Consideration of a Professional Services Contract with Mueller Robak LLC. [ACTION]                                                                                                                      

8.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Hawkins) (Click to View)
               a.            Consideration of bids for the installation of livestock and monitoring wells. [ACTION]
               b.            Consideration of a cost-share agreement with NE Game and Parks for woody vegetation removal at Timber Point WMA. [ACTION]

9.            Report of the Urban Subcommittee and consideration of recommendations. (Landis) (Click to View)
               a.            Consideration of an Agreement for Professional Services with HDR for Beal Slough Streambank Stabilization Design at 27th and Nebraska Highway. [ACTION]

10.          Report of the Water Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
              a.            Consideration of bids for the Upper Salt 38-3 and 18-8 Dam Rehabilitation Project. [ACTION]

11.          Items requiring Closed Session. (Andersen)
               a.            Strategy session with respect to personnel matter. [ACTION]

12.          Nebraska Association of Resources Districts (NARD) Report. (Yoakum) [NO ACTION]

13.          Permit and Program Approvals. [NO ACTION] (Click to View)

14.          Schedule of Upcoming Events and Activities. [NO ACTION] (Click to View)

15.          For Information Only. [NO ACTION] (Click to View)

Adjourn