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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
FEBRUARY 21, 2024, 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 to View Printable Agenda)

5.            Approval of Board of Directors Meeting Minutes.  (Click to View January Minutes) (Click to View February Special Minutes)
                a.            January 17, 2024 Board of Directors Meeting Minutes. [ACTION]
                b.            February 7, 2024 Special 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 Minutes)
                a.            Financial Report, July 1, 2023 through January 31, 2024 and publication of expenditures for January 2024. [ACTION]
                b.            Professional Services Agreement for LPSNRD Multi-Jurisdictional Hazard Mitigation Plan 2025 Update. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
                a.            Consider transferring wetland bank credits from Blue Heron Wetland Bank to Piening Water Quality Basin Project. [ACTION]

8.            Report of the Land Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
                a.            2024 LPSNRD Average Costs (Docket) for Surface Water Quality BMP Cost-share Programs. [Action]
                b.            LPSNRD Surface Water Quality Cost-share Program change to maximum cost-share dollar amount. [Action]
                c.            Farm Pond Cost-Share Application. [Action]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Lamberty) (Click to View)
                a.            Consideration for the renewal of the Saline Wetland Conservation Partnership Interlocal Agreement. [ACTION]

10.          Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
                a.            Consideration of Bids for the Salt Creek Levee Resurfacing Project – Van Dorn to “O” Street. [ACTION]
                b.            Consideration of Bids for the Beal Slough Bank Stabilization Project – 40th & Nebraska Parkway. [ACTION]

10.5         Items requiring closed session. (Landis)
                a.             Strategy session with respect to litigation which is imminent as evidenced by communication of a claim.

11.          Nebraska Association of Resources Districts (NARD) Report. (Green) [NO ACTION]

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

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

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

Adjourn