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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
DECEMBER 14, 2022, 2:00 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 for Printable Agenda)

5.            Recognition of Employment Anniversary. [NO ACTION]

6.            Approval of Board of Directors Meeting Minutes.  (Click to View)
               a.            November 16, 2022 Board of Directors Meeting Minutes. [ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Andersen) (Click to View Financials)
               a.            Financial Report, July 1, 2022 through November 30, 2022 and publication of expenditures for November 2022. [ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
               a.            Consider modifying the authorization to approve License Agreements for NRD Easements. [NO ACTION]
               b.            Consideration of a request from NIFCO Mechanical to utilize the Blue Heron Wetland Bank access route. [NO ACTION]

9.            Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
                a.            Consideration of bid proposals for Salt Creek Trail Resurfacing Calvert to South Street. [ACTION]
                b.            Consideration of Professional Services Agreement for Salt Creek Levee Drainage Ditch Repair Project – “J” to “N” Street (STA 166+30 – 1730+00R) [ACTION]
                c.             Consideration of appraisals and landrights negotiations for the South Salt Creek Master Plan Project #6. (moved to Item 14a)
                d.            Consideration of the landrights acquisition process and for 52nd & Beal Slough Streambank Stabilization Project. (moved to Item 14b)

10.          Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
               a.            Consideration of bids for the Upper Salt 16-A and 27-A Renovation Projects. [ACTION]
               b.            Consideration of a request from Cass County for assistance with the Alvo Road Bridge Replacement Project. [ACTION]
               c.             Consideration of an Engineering Services Agreement for the design and permitting of the Piening Dam. [ACTION]               

11.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
              a.            Consideration of bids to purchase a Firefighting Pumper Unit. [ACTION]

12.          Report of the Information & Education Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
               a.            Consideration of a proposed agreement for placement of education announcements on TV and CTV (conntected TV). [ACTION]

13.          Report of the Platte River Subcommittee and consideration of recommendations: (Vogel) (Jacobson) (Click to View)
               a.              Consideration of the River Camera Interlocal Agreement with Papio-Missouri River and Lower Elkhorn River NRDs. [ACTION]

14.           Items requiring closed session:
                a.            Consideration of appraisals and landrights negotiations for the South Salt Creek Master Plan Project #6. (Item 9c) [ACTION]
                b.            Consideration of the landrights acquisition process and for 52nd & Beal Slough Streambank Stabilization Project. (Item 9d) [ACTION]

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

16.          Permit and program approvals.  [NO ACTION] (Click to View)

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

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

19.          Nominating Committee Announcement and Update. (Eagan / Jacobson) [NO ACTION]

20.         Report on the GM Selection Search Committee. (Eagan) [NO ACTION] (Click to View)

21.          Recognition of Outgoing Directors. [NO ACTION]

Adjourn                                

**Revisions shown in bold italic**