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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
NOVEMBER 17, 2021, 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 Minutes)
               a.            October 20, 2021 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Andersen) (Click to View Financials)
               a.            Financial Report, July 1, 2021 through October 31, 2021 and publication of expenditures for October 2021.  [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
               a.            Report on 2020 Census data for LPSNRD and draft Subdistrict maps. [NO ACTION]

8.            Report of the 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]

9.            Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
               a.            Consideration of a Professional Services Agreement for the Salt Creek Levee Pipe Inspection Project. [ACTION] 

10.          Report of the Water Resources Subcommittee and consideration of recommendations: (Ruth) (Click to View)
               a.            Discussion on Groundwater Rules & Regulations. [NO ACTION]
               b.            Consideration of payment for the completion of the Oak-Middle 82-B Watershed Rehabilitation Project. [ACTION] (moved to Item 11)

11.          Consideration of Agenda Items Requiring Closed Session. (Ruth) 
               a.            Consideration of payment for the completion of the Oak-Middle 82-B Watershed Rehabilitation Project. [ACTION] (Item 10b)

12.         Permits amd program approvals. [NO ACTION] (Click to View)

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

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

Adjourn