June Board Meeting

June Board Meeting

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

REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JUNE 19, 6:00 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.            Recognition of Employment Anniversaries. [NO ACTION]

6.            Approval of Minutes of May 15, 2019 Board of Directors Meeting. [ACTION] (Click to View)

7.            Report of Finance and Planning Subcommittee and consideration of recommendations:  (Steinkruger) (Click to View Financials) (Click to View) (Click to View Budget)
               a.            Presentation of Draft #1 FY 2020 Budget and public comments.  [NO ACTION]
               b.            Financial Report, July 1, 2018 through May 31, 2019, publication of expenditures for May 2019.  [ACTION]
               c.             Consideration of budget overruns. [ACTION]

8.            Report of Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of a Professional Services Agreement for trail bridge inspections on the MoPac East, Oak Creek, and Homestead Trails.  [ACTION]
               b.            Consideration of a Community Forestry Program application.  [ACTION]
               c.             Consideration of fencing proposals for the Petersen/Bobcat 2 properties in the Prairie Corridor on Haines Branch.  [ACTION]

 9.            Report of Information & Education Subcommittee and consideration of recommendations: (Osborn) (Click to View)
                a.            Consideration of the Renewal of Memorandum of Understanding with the City of Lincoln/Parks & Recreation Department for the Pioneer Park Nature Center School Tour Program.  [ACTION]     
                b.            Consideration of the Renewal of Memorandum of Understanding with the City of Lincoln/Parks & Recreation Department for the Pioneer Park Nature Center Prairie Immersion Program. [ACTION]

10.          Report of Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
               a.            Consideration of the Memorandum of Agreement with the National Association of Conservation Districts for Technical Assistance. [ACTION]
               b.            Consideration of the General Manager Employment Contract. (moved to Item 14a) [ACTION]   

11.          Report of Platte River Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
              a.            Consideration of the Lower Platte River Corridor Alliance Water Quality Water Management Plan for LPSNRD. [ACTION]

12.          Report of Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)                 
                a.          Consideration of the LPSNRD Water Quality Management Plan. [ACTION] 
                b.          Surface water quality cost-share applications. [ACTION]              
                c.          Consideration of modifications to the NRD Cover Crop Program. [ACTION]

13.          Report of Water Resources Subcommittee and consideration of recommendations: (Andersen) (Click to View)
               a.          Consideration of the Notice of Grant and Agreement Award and Amendment No. 3 to the Upper Salt Creek Site 3A Project Agreement with the USDA Natural Resources Conservation Service.  [ACTION]           
               b.         Consideration of a Project Agreement for the construction of the Oak-Middle 82-B Watershed Rehabilitation Project. [ACTION]          
               c.         Consideration of a proposed Wetland Mitigation Easement for the Oak-Middle 82-B Watershed Rehabilitation Project. (moved to Item 14b) [ACTION]

14.          Consideration of Agenda items requiring closed session. (Ruth)
               a.         Executive Subcommittee – Consideration of the General Manager Employment Contract. (Item 10b) [ACTION]
               b.         WRS – Consideration of a proposed Wetland Mitigation Easement for the Oak-Middle 82-B Watershed Rehabilitation Project. (Item 13c) [ACTION]

15.          Permit and program approvals.  [NO ACTION] (Click to View)

16.          Schedule of upcoming events and activities.  [NO ACTION] (Click to View)

17.          For information only.  [NO ACTION] (Click to View)

Adjourn