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

TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JULY 24, 2019, 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 Minutes of June 19, 2019 Board of Directors Meeting. [ACTION] (Click to View)

6.            Report of Finance and Planning Subcommittee and consideration of recommendations:  (Steinkruger) (Click to View Financials) (Click to View Budget) (Click to View Items (b) & (c) Minutes 7/15/19) (Click to View Item (d) Minutes 6/26/19)
                a.            Financial Report, July 1, 2018 through June 30, 2019, publication of expenditures for June 2019.  [ACTION]
                b.            Consideration of budget overruns. [ACTION]
                c.             Presentation of Draft #2 FY2020 Budget and tentative approval. [ACTION]
                d.            Consideration of a Real Estate Sales Agreement to purchase Lincoln Fire Station #10, 1440 Adams Street. [ACTION]

7.            Report of Executive Subcommittee and consideration of recommendations: (Ruth) (Click to View)
                a.            Consideration of a Representation Agreement with Water Strategies, LLC. [ACTION]

8.            Report of Urban Subcommittee and consideration of recommendations: (DeKalb) (Click to View)
               a.            Consideration of Community Assistance Program Drainage Evaluation application from the Village of Garland [ACTION]
               b.            Consideration of a Letter Agreement for Professional Services with Olsson, Inc. and Scope of Services for design thru bidding for the Antelope Creek Channel Liner Repair on Innovation Campus. [ACTION]

9.           Report of Recreation, Forestry and Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
              a.            Consideration of the Rosa Parks Way Trail Supplemental Agreement #3. [ACTION]
              b.            Consideration of a Mentored Hunt Agreement with Nebraska Game & Parks Commission. [ACTION]

10.          Report of Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
              a.            Surface water quality cost-share applications. [ACTION]               

 11.         Report of Water Resources Subcommittee and consideration of recommendations: (Andersen) (Click to View)
              a.            Consideration of Amendment No. 2 for the Upper Salt 3A ”Reimbursable” Agreement with USDA / NRCS. [ACTION]
              b.            Consideration of a Professional Services Agreement with Aqua Geo Frameworks, LLC on behalf of ENWRA, for the Nebraska GeoCloud Project.  [ACTION]
              c.             Consideration of Groundwater BMP cost-share applications and authorize NRD General Manager approval of FY’20 applications.  [ACTION]
              d.            Consideration of landrights negotiations for the Upper Salt 3A Watershed Rehabilitation Project. [ACTION] (moved to Item 12a)

12.          Consideration of Agenda items requiring closed session. (Ruth)
              a.            Upper Salt 3A landrights negotiations. (Item 11d) [ACTION]

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

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

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

Adjourn