TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
OCTOBER 15, 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.            September 17, 2025 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Lewis) (Click to View Financials) (Click to View Minutes) (Click to View Audit)
               a.            Financial Report, July 1, 2024 through September 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.            Fiscal Year 2025 Audit of the District’s Financial Statements as presented by HBE LLC [ACTION]
               c.             Consideration of vehicle bids.

7.            Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View)
               a.            Consideration of recommendation to appoint vacancy for Subdistrict #2. [ACTION]

8.            Report of the Water Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
               a.            Consideration of changes to ground water cost-share program. [ACTION]

9.            Report of the Urban Subcommittee and consideration of recommendations. (Landis) (Click to View)
               a.            Consideration of Easement with Black Hills Energy. [ACTION]
               b.            Consideration of changes to Community Assistance Program. [ACTION]

10.          Report of the Land Resources Subcommittee and consideration of recommendations: (Vogel) (Click to View)
              a.            Consideration of Surface Water Quality Best Management Practices (BMP) cost-share applications for fall work. [ACTION]

11.          Report of the Information & Education Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
              a.            Consideration of Nebraska Public Media proposal. [ACTION]
              b.            Consideration of LK Media agreement. [ACTION]
              c.             Consideration of Lincoln Journal Star Newspaper agreement. [ACTION]

12.          Report of the MoPac East-Lied Connector Ad Hoc Subcommittee and consideration of recommendations: (Peterson) (Click to View) 
              a.            Consideration of Memorandum of Understanding with the Nebraska Game and Parks Commission. [ACTION]

13.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Lamberty) (Click to View) 
              a.            Consideration of a professional services agreement with Midwest Engineering Inc. for engineering services for the 310 Street bridge replacement on the MoPac Trail. [ACTION]

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

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

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

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

Adjourn