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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JULY 17, 2024, 7:00 PM
CITY OFFICE, 207 W. ELDORA AVE., WEEPING WATER, NE

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.            June 20, 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 7-10-24 Minutes) (Click to View 7-11-24 Minutes) (Click to View Budget)
               a.            Financial Report, July 1, 2023 through June 30, 2024 and publication of expenditures for June 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]
               b.            Consideration of Draft #2 of the Fiscal Year 2025 Budget and tentative approval. [ACTION]
               c.            Consider declaring house located at 2180 Arbor Road surplus property. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Approve the NARD 414(h) Contribution Resolution and approve Chair to sign resolution. [ACTION]
               b.            Consideration of submission to NARD for a resolution to allow electronic payments by NRDs. [ACTION]

8.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
               a.            Consideration of Amendment No. 3 – Piening Water Quality Basin. [ACTION]
               b.            Consideration of Bundy Wetland Bank Credits – Piening Water Quality Basin. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Lamberty) (Click to View)
               a.            Consideration of a culvert replacement on MoPac Trail near 162nd Street. [ACTION]
               b.            Consideration for the approval of the acquisition of a conservation easement on the Next to Nine Mile Prairie, LLC property. [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 application for Summer work. [ACTION]

11.          Nebraska Association of Resources Districts (NARD) Report. (Peterson) [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              

***Revisions shown in bold italic***