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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JUNE 21, 2023, 6:00 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.            May 17, 2023 Board of Directors Meeting Minutes. [ACTION]

6.            Recognition of Employment Anniversaries. [NO ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Johnson) (Click to View Financials) (Click to View Minutes) (Click to View Budget) (Click to View 7d - Property Memo)
                a.            Financial Report, July 1, 2022 through May 31, 2023 and publication of expenditures for May, 2023. [ACTION]
                b.            Consideration of a budget overrun. [ACTION]
                c.             Presentation of Draft #1 of the Fiscal Year 2024 Budget and Public Comments. [NO ACTION]
                d.            Consider authorizing the negotiation and purchase of a storage and maintenance yard property. [ACTION] (moved to Item #13)

8.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Legislative Report, Matt Schaeffer, Mueller Robak.  [NO ACTION]

9.            Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
                a.            Consideration of bids for construction of the Deadmans Run South Bank Repair Project near 70th & O Street. [ACTION]
                b.            Consideration of a Professional Services Agreement for construction observation services for Deadmans Run South Bank Repair Project near 70th & O Street. [ACTION]

10.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Consider approval of a Right-of-Way Contract and Permanent Easement with Lancaster County for the NW 84th Street Project. [ACTION]
                b.            Consider authorizing the release of a Drainage Easement along the MoPac Trail at 87th Street, in conjunction with improvements in the White Horse Development. [ACTION]

11.          Report of the Land Resources Subcommittee and consideration of recommendations: (Spangler)  (Click to View)
                a.            Consideration of Surface Water Quality Best Management Practices (BMP) cost-share applications for Summer work. [ACTION]

12.          Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
                a.            Consideration of Change Order #2 to the contract with LRE Water for the 3 Hydrogeologic Framework Project. [ACTION]

13.          Consideration of agenda items requiring closed session. 
                a.            Consider authorizing the negotiation and purchase of a storage and maintenance yard property. [ACTION] (Item #7d)

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

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

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

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

Adjourn              

**Revisions shown in bold italic**