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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MAY 20, 2026, 5:30 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.            Report from Kristen Hassebrook, Mueller Robak Schaefer Hruza & Hassebrook on Legislation. [NO ACTION]

6.            Approval of Board of Directors Meeting Minutes. (Click to View)
               a.            April 15, 2026 Board of Directors Meeting Minutes. [ACTION] 

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Lewis) (Click to View Financials) 
               a.            Financial Report, July 1, 2025 through April 30, 2026 and publication of expenditures for April 2026. [ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View Mtg. #1) (Click to View Mtg. #2)
               a.            Consideration of 2027 Natural Resources Conservation Service (NRCS) Operational Agreement. [ACTION]
               b.            Consideration of Cost-of-Living, Merit and Adjustments for staff for FY2027 Budget. [ACTION]

9.            Report of the Urban Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Consideration of Community Assistance Program Application with Copper Dollar Cove Association for the Principal Spillway Pipe and Riser Repair Project. [ACTION]
               b.            Consideration of approval and Ratification of the NET Grant Contract between Nebraska Environmental Trust (NET) and Lower Platte South NRD Regarding the Implementation of the Pecan Creek Wetland Complex. [ACTION]
               c.             Consideration of Amendment No. 1 to the Professional Services Agreement with Houston Engineering for the Deadmans Run Flood Reduction Project. [ACTION]
               d.            Consideration of bids for the Deadmans Run Flood Reduction Phase 1 Construction Project. [ACTION]
               e.            Consideration of Amendment No. 1 to the Professional Services Agreement with Houston Engineering for the “P” Street Drainage Pipe / Replacement Project. [ACTION]

10.          Report of the Land Resources Subcommittee and consideration of recommendations: (Vogel) (Click to View)
               a.            Consideration of Amendment to the Section 319 Inter-Governmental Agreement with Department of Water, Energy, and Environment for the Twin Lakes Watershed Target Area Implementation. [ACTION]

11.          Nebraska Association of Resources Districts (NARD) Report. (Yoakum) [NO ACTION]

12.          Permit and 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