TENTATIVE AGENDA

LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT

BOARD OF DIRECTORS MEETING

JUNE 18, 2008 6:00 PM

3125 PORTIA STREET, LINCOLN NE

CALL MEETING TO ORDER

1. Roll Call of Directors.

2. Publication of Legal Notice of Meeting. [NO ACTION]

3. Announce Public Meetings Law Poster and prohibition of concealed weapons. [NO ACTION]

4. Consideration of Directors’ absences. [ACTION]

5. Adopt Agenda. [ACTION]

6. Presentation of LPSNRD Tributaries Award. [NO ACTION]

7. Recognition of Staff Anniversaries. [NO ACTION]

8. Presentation of Draft #1 Lower Platte South NRD Budget of Expenditures for FY2009 and Public Input and Discussion. [NO ACTION]

9. Public Comments on non-agenda items. [NO ACTION]

10. Approve Minutes of May 21, 2008 Board of Directors Meeting. [ACTION]

11. Financial Report, July 1, 2007 through May 31, 2008, consideration of publication of expenditures for May 2008 and consideration of budget account overruns for May. (Babcock) [ACTION]

12. Report of Executive Subcommittee and consideration of recommendations: (Case)

a. Revised Personnel Policy No. 32: GROUP HEALTH, VISION AND DENTAL INSURANCE PLAN. [ACTION]

13. Report of Recreation, Forestry and Wildlife Subcommittee and consideration of recommendations. (Reitan)

a. Agreements for engineering services and right-of-way for MoPac East Extension, Wabash to Lied Platte River Bridge. [ACTION]

b. Conservation Easement over saline wetlands at Dial Properties. [ACTION]

c. Proposals to sell grass drill. [ACTION]

14. Report of Water Resources Subcommittee and consideration of recommendations. (Jacobson)

a. Proposal from Midwest Laboratories for Analytical Services for soil and water samples. [ACTION]

b. Ground water quality BMP cost-share request. [ACTION]

c. Appointment of Contracting Officer for Watershed Rehabilitation Projects. [ACTION]

d. Update on Elmwood CWSPA Phase III Verification Study. [NO ACTION]

15. Report of the Land Resources Subcommittee and consideration of recommendations: (Samuelson)

a. Surface Water Quality best management practice applications. [ACTION]

16. Report on Environmental Education activities (Barry & Rogers) [NO ACTION]

17. Schedule of upcoming events and activities. [NO ACTION]

18. For information only. [NO ACTION]