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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
FEBRUARY 17, 2021, 2:00 PM
EXEC ORDER 20-36, Video/teleconferencing

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.            January Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Andersen) (Click to View Financials) (Click to View Minutes)
                a.            Financial Report, July 1, 2020 through January 31, 2021 and publication of expenditures for January 2021.  [ACTION]
                b.            Consideration of proposals to purchase a Utility Terrain Vehicle (UTV). [ACTION]

7.            Report of the Water Resources Subcommittee and consideration of recommendations: (Ruth) (Click to View)
                a.            Presentation by LRE/Water on the review of the Monolith Nebraska LLC water well permit draft report. [NO ACTION]
                b.            Consideration of a Professional Services Agreement for engineering for shoreline erosion repairs at the Wilson Flood Control Dam. [ACTION]             

8.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
                a.            Consideration of positions on Legislation. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Capitol Beach Homeowners Association request for trail easement and cost-share. [ACTION]

10.          Report of the Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Consideration of Farm Pond Cost-Share Applications. [ACTION]
                b.            Consideration of the Twin Lakes Watershed, Section 319, cost-share assistance program. [ACTION]

11.          Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
                a.            Consideration of a request by Wyuka Cemetery for cost-share assistance for drainage planning assistance. [ACTION]
                b.            Consideration of a Professional Services Contract to perform work-in-kind engineering services as requested by the US Army Corps of Engineers for the Deadman’s Run Flood Reduction Project. [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