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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
FEBRUARY 15, 2023, 2:00 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]
                a.            January Board Meeting – Hellerich;
                              February Board Meeting – Green, Peterson & Yoakum;
                              February, March, April & May Board Meetings – Sinclair
                              Other requests -

4.            Adopt Agenda [ACTION] (Click to View Printable Agenda)

5.            Approval of Board of Directors Meeting Minutes.  (Click to View)
                a.            January 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 Budget Overrun)
                a.            Financial Report, July 1, 2021 through January 31, 2023 and publication of expenditures for January, 2023. [ACTION]
                b.            Budget overrun. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Report of Legislation and action on LPSNRD legislative positions.  [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
                a.            Consideration of Professional Services Agreement – Deadman’s Run 66th Street to Vine Street Left Bank Stabilization Project design. [ACTION]
                b.            Consideration of the landrights acquisition process for Lynn Creek Master Plan Stream Stability Project #9, near 9th & Belmont. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Consideration of Bids for the MoPac East Trail Resurfacing Project from 262nd to 274th Streets.  [ACTION]
                b.            Consideration of Bids for the Schleich Wetland Headcut Repair Project. [ACTION]
                c.             Consideration of Bids for the Prairie Corridor at Haines Branch Bobcat Prairie WMA Grassland Restoration Seeding Project (action postponed from January Board Meeting). [ACTION]

10.          Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
                a.            Review of Well Permit Requirements and consideration of the Well Permit Study Assistance Program. [NO ACTION]

11.        Report of the Platte River Subcommittee and consideration of recommendations: (Vogel) (Click to View)
             a.            Consideration of an Interlocal Cooperative Agreement with Papio-Missouri River NRD for Platte River Observation Cameras. [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                                                                                              

*Revisions are shown in bold italic*