REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
November 18, 2020, 7:00 PM
LANCASTER EVENT CENTER, 4100 N. 84th St.  LINCOLN, NE

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.            Consent Items:  These are routine business items that are expected to be adopted without dissent. Any individual item may be removed for special discussion and consideration by a Director or by any member of the public without prior notice. Unless there is an exception, these items will be approved as one with a single vote of the Board of Directors. These items are indicated by an asterisk (*).  [ACTION]

6.              Approval of Board of Directors Meeting Minutes.  (Click to View September Minutes) (Click to View October Minutes)
                *a.          September Board of Directors Meeting Minutes Updated. [ACTION]*
                *b.         October Board of Directors Meeting Minutes. [ACTION] *

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Steinkruger) (Click to View Financials) (Click to View)
                a.            Financial Report, July 1, 2020 through October 31, 2020 and publication of expenditures for October 2020.  [ACTION]
                b.            Consideration of NRD vehicle proposals. [ACTION]
                c.             Report on natural resources benefits of practices and programs. [NO ACTION]

 8.            Report of the Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
                a.            Consideration of the Unfunded Cooperative Agreement with NRCS. [ACTION]
                b.            NRD Staffing update. [NO ACTION]
                c.            Update on Open Meetings Act. [NO ACTION]
                d.           Nominating Committee. [NO ACTION]
                e.           General Manager performance evaluation process. [NO ACTION]

  9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Consideration of the Rosa Parks Way Trail Contract Resolution with NE Department of Transportation. [ACTION]

 10.          Report of Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View) (Salt Creek Presentation)
                a.            Consideration of the Salt Creek Levee Penetration Repair bids.  [ACTION]
                b.            Consideration of the Water Sustainability Fund (WSF) Contract Amendment #1 for the Deadmans Run Flood Reduction Project. [ACTION]
                c.            Salt Creek Flood Plain Resiliency Study Presentation to the Board. [NO ACTION]
 
 11.        Report of the Water Resources Subcommittee and consideration of recommendations: (Andersen) (Click to View)
                a.            Report of the Dwight-Valparaiso-Brainard SMA Allocation Violation on the Ragusa/Hladik/Hansen property. [NO ACTION]
                *b.           Consideration of a Groundwater Database Proposal from the Phoenix Web Group. [ACTION]*
                c.             Consideration of Stan & Bonnie Litty claim for damages due to the Oak Middle 82-B project. [ACTION]

12.          Report of Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
              *a.            Consideration of Surface Water Quality Best Management Practices (BMP) cost-share applications. [ACTION]*

13.          Report of NARD Representative (Schmidt) [NO ACTION] (Click to View)         

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

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

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

Adjourn

****Revisions shown in bold italic****