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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JANUARY 18, 2023, 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)
               a.            December 14, 2022 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Andersen) (Click to View Financials) (Click to View Budget Overrun) (Click to View Minutes)
               a.            Financial Report, July 1, 2021 through December 31, 2022 and publication of expenditures for December 2022.
                              i.              General expenditures, excluding Director expenditures. [ACTION]
                              ii.             Director expenditures, Group 1. [ACTION]
                              iii.            Director expenditures, Group 2. [ACTION]
                              iv.            Director expenditures, Group 3. [ACTION]
                              v.             Consideration of Budget Overrun. [ACTION]
               b.            Consideration of a Professional Services Agreement for State Budget Form Assistance. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
               a.            Report on the Magee Dam License Agreement.  [NO ACTION]
               b.            Legislative Update by Mueller Robak. [NO ACTION]

8.            Report of the GM Search Committee (Eagan) (Click to View)
               a.            Consider proposed schedule and timeline. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
               a.            Consideration of revisions to the LPSNRD Groundwater Rules & Regulations. [ACTION]
               b.            Consideration of a request from the Village of Davey for Advanced Well Decommissioning Assistance. [ACTION]
               c.             Report on the Dwight-Valparaiso-Brainard Special Management Area irrigation allocation violation. [NO ACTION]

10.          Report of the Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
              a.            2023 Water Quality BMP Cost-Share Docket. [ACTION]

11.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of the Pheasants Forever Safety Corners Pollinator Program and Agreement with Pheasants Forever. [ACTION]
               b.            Consideration of bids for Prairie Corridor at Haines Branch Bobcat Prairie WMA Grassland Restoration Seeding Project. [ACTION]

12.          Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
               a.            Deadmans Run Flood Reduction Project (DMR FRP) Professional Services Agreement for stream stability design review. [ACTION]
               b.            Consideration of a Community Assistance Program Application from Lincoln Meadows Homeowners Association. [ACTION]
               c.            Consideration of appraisals and landrights negotiations for the South Salt Creek Master Plan Project #6. (moved to Item 13)

13.          Items requiring closed session.    
              a.            Consideration of appraisals and landrights negotiations for the South Salt Creek Master Plan Project #6. (Item 12c) [ACTION]

14.         Report of the Nominating Subcommittee and consideration of recommendation: (Jacobson) (Click to View) (Click to View 14(b))
             a.             Election of NRD Officers and NARD Representatives for 2023. [ACTION]
             b.             Financial Institution authorization for District Treasurer, Assistant Treasurer/General Manager, Administrative and Finance Manager, and Treasurer's Director Designate. [ACTION]               

15.          Nebraska Association of Resources Districts (NARD) Report.  (Green) [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.          Recognition of Outgoing Chair Deborah Eagan. (Landis)  [NO ACTION]

Adjourn              

**Revisions are shown in bold italic**