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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
NOVEMBER 15, 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)
               a.            October 18, 2023 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, 2023 through October 31, 2023 and publication of expenditures for October 2023. [ACTION]
               b.            Authorize the general manager to negotiate a land purchase agreement with Solidago. [ACTION] (moved to Item 12)

7.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
               a.            Consider approval of a variance and a new Class 5 well permit for Monolith. [ACTION]

8.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of amendment to The Flatwater Group agreement to add funds for work on Little Salt Creek Watershed Flood and Prevention Operations (WFPO) Plan - Environmental Assessment. [ACTION]
               b.            Consideration of a construction services agreement from Olsson, Inc for the MoPac Wood Box Culvert Replacement Project. [ACTION]           

9.            Report of the Salt Creek Flood Resiliency Subcommittee and consideration of recommendations: (Ruth) (Click to View)
              a.            Acceptance of the Salt Creek Flood Resiliency Joint Work Plan with City of Lincoln. [ACTION]

10.          Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View) (Click to View Wedgewood CAP Contract)
              a.            Consideration to approve the Lincoln Flood Mitigation Master Plan. [ACTION]
              b.            Consideration of a CAP Application Request – Wedgewood Manor Lake Association Dam Repair Project. [ACTION]
              c.             Consideration to approve Community Assistance Program Policy. [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. [ACTION]

12.         Items requiring closed session. 
              a.            Authorize the general manager to negotiate a land purchase agreement with Solidago. [ACTION] (Item 6b)

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

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