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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
AUGUST 21, 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.            July 17, 2024 Board of Directors Meeting Minutes. [ACTION]

6.            Report by Mueller Robak LLC on current discussions happening during this legislative special session and how they relate to NRDs. [NO ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Johnson) (Click to View Financials) (Click to View Budget) (Click to View Minutes)
               a.            Financial Report, July 1, 2024 through July 31, 2024 and publication of expenditures for July 2024. [ACTION]
               b.            Consideration of Resolution on final adoption of FY2025 Budget. [ACTION]
               c.             Consider electrical bids for storage / maintenance building on North 27th Street. [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
               a.            Consideration of Community Assistance Program request for Beaver Lake Study. [ACTION]
               b.            Consideration of bids for the Salt Creek Channel Culvert Rehabilitation. [ACTION]
               c.             Consideration of the Oak Creek Mitigation Conservation Easement. [ACTION]
               d.            Consideration of Amendment #3 with the University of Nebraska for the Deadmans Run Flood Reduction Project. [ACTION]
               e.            Consideration of a Professional Services Agreement from Houston Engineering on the Deadmans Run Flood Reduction Project. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Lamberty) (Click to View)
               a.            Consideration of a sole source agreement with Theisen Construction for MoPac trail bridge repairs. [ACTION]
               b.            Consideration of approval of License Agreements for trail crossings on Oak Creek Trail. [ACTION]
               c.             Consider approval of Amendment No. 3 to the Interlocal Cooperative Agreement between Lower Platte South NRD, Papio-Missouri River NRD and Nebraska Game and Parks Commission to complete the debris removal project at the Lied-Platte River Bridge. [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 Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
               a.            Consideration of an Agreement to extend Upper Salt 5-7 warranty period. [ACTION]

12.          Report of the Platte River Subcommittee and consideration of recommendations: (Vogel) (Click to View)
                a.            Consideration of an Interlocal Cooperation Agreement for Platte River Obstruction Removal Project. [ACTION]

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