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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JULY 21, 2021, 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 Board of Directors Meeting Minutes.  (Click to View June Minutes) (Click to View June Special Minutes)
                a.            June Board of Directors Meeting Minutes. [ACTION]
                b.            June 29th Special 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 Budget - Draft #2) (Click to View Minutes)
                a.            Financial Report, July 1, 2020 through June 30, 2021 and publication of expenditures for June 2021.  [ACTION]
                b.            Presentation of proposed Draft #2 of the Fiscal Year 2022 Budget and tentative approval. [ACTION]

7.            Report of the Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Consideration of changes to Cover Crop Cost-Share Program. [ACTION]
                b.            Consideration of the Inter-Governmental Agreement with the Nebraska Department of Environment and Energy for the Section 319 Twin Lakes Watershed Project. [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View)
                a.            Consideration of Supplemental Agreement No. 2 for the Intuition & Logic Engineering contract for the Beal Slough Channel Stabilization 70th to Pine Lake Road Project. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Consideration of the Mentored Hunt Agreement with Nebraska Game & Parks Commission for the Warner Wetland Property. [ACTION]
                b.            Consider a request from Kenneth & Carolyn Mohr for access across NRD property adjacent to the Homestead Trail near Roca. [ACTION]

10.          Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
                a.            Consider moving August Board Meeting to Thursday, August 26, 2021. [ACTION]
                b.            Executive – Consideration of the Annual Operational Agreement with the Natural Resources Conservation Service, United States Department of Agriculture (NRCS, USDA). [ACTION]
                c.             Executive – Consideration of the Memorandum of Agreement with the National Association of Conservation Districts (NACD) for the FY 2021 Technical Assistance funds. [ACTION]
                d.            Information & Education – Consideration of an Advertising Agreement with the Lincoln Journal Star for print and digital ads. [ACTION]
                e.            Information & Education – Consideration of an Advertising Agreement with the Lincoln Journal Star to print, insert, and deliver the Know Your NRD Newsletter. [ACTION]
                f.             Information & Education – Consideration of television advertising contract. [ACTION]
                g.            Land Resources – Consideration of Surface Water Quality Best Management Practices (BMP) cost-share applications. [ACTION]
                h.            Urban – Consideration of the Fiscal Year 2021 – 2022 Work Plan for the City of Lincoln / NRD Interlocal Agreement on Stormwater Management. [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