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

REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
FEBRUARY 16, 2022, 2:00 PM
VIDEO / TELECONFERENCING (LB83) AND IN-PERSON AT THE DISTRICT OFFICE, 3125 PORTIA ST., LINCOLN, 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 Special Minutes) (Click to View January Minutes)
                a.            January 18, 2022 Special Board of Directors Meeting Minutes. [ACTION]
                b.            January 19, 2022 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, 2021 through January 31, 2022 and publication of expenditures for January 2022. [ACTION]
                b.            Consideration of vehicle proposals. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
                a.            Consideration of legislative bill positions. [ACTION]

8.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Lamberty) (Click to View)
                a.            MoPac Wabash Trailhead proposals for restroom facility and parking lot construction. [ACTION]
                b.            Approval of assignment of the Oak Creek Trail Repair Project contract to Bauer Infrastructure L.L.C. of Martell, NE. [ACTION]

9.            Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View ) (Click to View Item 9(b))
                a.            Consideration of proposals for Salt Creek Levee Slide gate repairs @ STA 103+65R (South 1st and South Street). [ACTION]
                b.            Consideration of proposals for Salt Creek Levee repairs at STA 76+00 (Park – Van Dorn). [ACTION]
                c.            Consideration of proposals to repair Antelope Creek drainage structure 5200 Van Dorn. [ACTION]

 10.          Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View Background Info) (Click to View Minutes)
                a.        Consideration of proposals for repairs to Upper Salt Dam 5-7. [ACTION]
                b.        Consideration of Modification #3 to the contract with Van Kirk Bros. Contracting of Sutton, NE to complete the Rehabilitation of Floodwater Structure Upper Salt 3-A / SW 2nd Street Road Realignment Project. [ACTION]

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