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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
AUGUST 16, 2023, 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.            July 19, 2023 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Johnson) (Click to View Financials) (Click to View Budget) (Click to View Minutes)
                a.            Financial Report, July 1, 2023 through July 31, 2023 and publication of expenditures for July 2023. [ACTION]
                b.            Consideration of Resolution on final adoption of FY 2024 Budget. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
                a.            Report on Upper Salt Creek 1-A Structure. [NO ACTION]
                b.            Report on North Oak 2-C License Agreement. [NO ACTION]

8.            Report of the Integrated Management Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
               a.            Acceptance of the 2022 Integrated Management Annual Report.  [ACTION]

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

10.          Report of the MoPac East – Lied Trail Connector Subcommittee and consideration of recommendations: (Stevens) (Click to View)
               a.            Consideration to approve the Mopac East-Lied Platte River Trail Connection Interlocal Agreement with Cass County [ACTION]

11.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of a 30-year Interlocal Cooperative Agreement for the operation and maintenance of the Salt Creek Levee Trail. [ACTION]
               b.            Consider approval of a Temporary Easement on Oak Creek Trail for an agricultural trail crossing.  [ACTION]
               c.             Consideration of an Agreement with Nebraska Game and Parks Commission for grassland and oak woodland enhancements on Red Cedar and Wild Plum WMA’s. [ACTION]
              d.            Consider approval of a Community Forestry Application – Lone Tree Homeowners Association. [ACTION]

12.          Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
               a.            Consideration to approve a contract for the NRD Antelope Park Well Piping Project. [ACTION]

13.          Nebraska Association of Resources Districts (NARD) Report. (Green) [NO ACTION] (Click to View)

14.          Permits and program approvals. [NO ACTION] (Click to View)

15.          Schedule of upcoming events and activities. [NO ACTION]  (Click to View)

16.          For information only. [NO ACTION] (Click to View)

Adjourn