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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
SEPTEMBER 18, 2024, 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.            August 21, 2024 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 Corrected Budget) (Click to View Minutes)
               a.            Financial Report, July 1, 2024 through August 31, 2024 and publication of expenditures for August 2024. [ACTION]
               b.            Consideration of Resolution on final adoption of Corrected FY2025 Budget. [ACTION]
               c.             Consideration of FY2025 Property Tax Resolution. [ACTION]
               d.            Consider accepting bid for surplus property house located at 2180 Arbor Road, Lincoln, NE 68521. [ACTION]
               e.            Consideration of vehicle purchase. [ACTION]
               f.             Consideration of lease on Skid-Steer Loader. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Consideration of proposed settlement agreement on Lohmeier v. LPSNRD. [ACTION] (moved to Item #12)

8.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Lamberty) (Click to View)
               a.            Consider approval of temporary construction easement on MoPac Trail with Sanitary Improvement District No. 12 of Cass County. [ACTION]
               b.            Consider approval of temporary construction easement on MoPac Trail with the Village of Eagle and Sanitary Improvement District No. 12 of Cass County. [ACTION]
               c.            Consideration of a Community Forestry Application [ACTION]
               b.            Consideration of approval of Recreational Trail Assistance Program Rules/Regulations. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
               a.            2023 Annual Integrated Management Plan Report. [ACTION]
               b.            Consideration of Changes to Groundwater BMP Cost-Share [ACTION]
               c.            Consideration of a Professional Services Agreement with Houston Engineering—Weeping Water 5K Rehabilitation [ACTION]
               d.           Consideration of a Professional Services Agreement with Hazard Engineering - Upper Salt 18-8 & Upper Salt 38-3 Rehabilitation. [ACTION]
   
10.          Report of the Land Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
              a.            Consideration of Surface Water Quality Best Management Practices (BMP) cost-share applications for Fall work. [ACTION]

11.          Report of the MoPac East - Lied Connector Subcommittee. (Stevens) [NO ACTION] (Click to View)

12.          Items requiring Closed Session. (Landis)
              a.            Consideration of proposed settlement agreement on Lohmeier v. LPSNRD. [ACTION] (Item #7a)

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                          

***Revisions shown in Bold Italic***