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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MAY 17, 2023, 7:00 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 April Minutes) (Click to View May Special Minutes)
                a.            April 19, 2023 Board of Directors Meeting Minutes. [ACTION] 
                b.            May 3, 2023 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, 2022 through April 30, 2023 and publication of expenditures for April, 2023. [ACTION]
                b.            Consideration of a Resolution to become a Participant in the Nebraska CLASS Trust. [ACTION]     
                c.             Report on Storage / Maintenance Yard Acquisition and consideration of recommendations. [NO ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View) 
               a.            Legislative Report, Kristen Hassebrook, Mueller Robak.  [NO ACTION]
               b.            Mueller Robak 2024 Legislative Session Contract. [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View) 
                a.            Consideration of the Community Assistance Program application from Rolling Hills Homeowners Association (HOA), for the Rolling Hills Channel Erosion Control Project. [ACTION] 
                b.            Consideration of the Community Assistance Program application from Pine Lake HOA, for the Pine Lake Dam Rehabilitation Project. [ACTION]
                c.             Consideration of the Community Assistance Program application from the Village of Ceresco, for design services for the Hobson Branch Stream  Rehabilitation Project. [ACTION]
                d.            Consideration of 52nd & Beal Slough Streambank Stabilization Project. [ACTION]
                e.            Consideration of 52nd & Beal Slough Streambank Stabilization Project construction observation contract. [ACTION]
                f.             Consideration of a design services Agreement for the Beal Slough 40th & Nebraska Parkway Stream Stability Project. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View) 
                a.            Consideration of a contract modification with The Flatwater Group for work on the WFPO Little Salt Creek Watershed Plan Environmental Assessment. [ACTION]

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

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

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

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

Adjourn                                                                                              

***REVISIONS SHOWN IN BOLD ITALIC***