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REVISED AGENDA|
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JANUARY 15, 2020, 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 Version)

5.            Approval of Minutes of December 18, 2019 Board of Directors Meeting. [ACTION] (Click to View)

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Steinkruger) (Click to View) (Click to View Financials)
                a.            Financial Report, July 1, 2019 through December 31, 2019 and publication of expenditures for December 2019.  [ACTION] 
                b.            Consideration of a professional services contract for auditing services. [ACTION]
                c.             Consideration of December 2019 “tabled” Board Meeting agenda item.  “Consideration of modifications in District financial service providers for specific accounts”. [NO ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
                a.            Consideration to move the March Board Meeting to Thursday, March 19, 2020 at 2:00 p.m. [ACTION]

8.            Report of Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Consideration of the 2020 LPSNRD Average Costs for the Surface Water Quality BMP Cost-Share Program. [ACTION]

9.            Report of Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View)
                a.            Consideration of an engineering services contract for storm sewer outlet repairs along Deadmans Run near 71st & “O” in Lincoln. [ACTION]

10.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Consider action to notify the Landowner on the District’s Right of First Refusal for the purchase of the Honvlez Conservation Easement property in the Prairie Corridor on Haines Branch [ACTION] (move to Item 11)
                b.            Consideration of Landrights negotiations to acquire the Honvlez/Roberts Conservation Easement property in the Prairie Corridor along Haines Branch. [ACTION] (moved to Item 11)
                c.            Consideration of Landrights negotiations to acquire the Kapke property in the Prairie Corridor along Haines Branch. [ACTION] (moved to Item 11)

11.          Consideration of Agenda Items requiring Closed Session. (Ruth) (Click to View)
                a.            Landrights negotiations for the Honvlez and Kapke properties in the Prairie Corridor on Haines Branch. (Item 10) [ACTION]

12.          Report of the Nominating Committee and consideration of recommendations: (Landis, Wilson) (Click to View)
                a.            Election of NRD Officers and NARD Representatives for 2020. [ACTION]
                b.            Bank Resolutions for Treasurer. [ACTION, if needed]

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

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

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

Adjourn

REVISIONS ARE SHOWN IN BOLD ITALICS