NOTE:  TO SEE BACKGROUND INFORMATION ON ANY AGENDA ITEM PLEASE CLICK “(Click to View)”.  IF NO INFORMATION IS AVAILABLE THE ITEM WILL NOT OPEN.  INFORMATION WILL BE ADDED AS IT BECOMES AVAILABLE

REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JANUARY 15, 2025, 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.            Approval of Board of Directors Meeting Minutes.  (Click to View)
               a.            December 18, 2024 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Barber) (Click to View Financials)
               a.            Financial Report, July 1, 2024 through December 31, 2024 and publication of expenditures for December 2024. [ACTION]
                              i.            General expenditures, excluding Director expenditures. [ACTION]
                              ii.           Director expenditures, Group 1 (Aldridge, Andersen, Baker, Eagan, Green, Hawkins, Hellerich). [ACTION]
                              iii.          Director expenditures, Group 2 (Jacobson, Johnson, Lamberty, Landis, Lewis, Osborn, Peterson). [ACTION]
                              iv.         Director expenditures, Group 3 (Ruth, Schutz, Seacrest, Spangler, Stevens, Vogel, Yoakum). [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View Minutes) (Click to View 7f Deed)
               a.            Consider modifications to NRD Personnel Policy #22 – Sick Leave. [ACTION]
               b.            Consider modifications to NRD Operating Policy #C-5 – Conferences and Meetings. [NO ACTION]
               c.             2024 Technical Assistance Grant Memorandum of Agreement with the National Association of Conservation Districts (NACD). [ACTION]
               d.            FEMA Swift Current Grant Program Agreement with Berniece and Michelle Jones and Cass County. [ACTION]
               e.             FEMA Swift Current Grant Program Agreement with Andrew and Anne Arther. [ACTION]
               f.             Consideration of transferring Quit Claim Deed to City of Ashland Lincoln. [ACTION]

8.           Report of the Land Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
              a.            2025 LPSNRD Average Costs (Docket) for Surface Water Quality BMP Cost-Share Programs. [ACTION]

9.            Report of the Nominating Subcommittee and consideration of recommendations: (Ruth)
               a.            Election of NRD Officers and NARD Representatives for 2025. [ACTION]
               b.            Financial Institution authorization for District Treasurer, Assistant Treasurer / General Manager, Administrative and Financial Manager, and Treasurer’s Director Designate. [ACTION]

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

11.          Permit and Program Approvals. [NO ACTION] (Click to View)

12.          Schedule of Upcoming Events and Activities. [NO ACTION] (Click to View)

13.          For Information Only. [NO ACTION] (Click to View)

Adjourn                                                                              

**Revisions shown in bold italic**