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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
SEPTEMBER 14, 2022, 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 Minutes)
                a.            August 17, 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 Property Tax Hearing Minutes) (Click to View LRIP) (Click to View Subcommittee Meeting Minutes)
                a.            Financial Report, July 1, 2022 through August 31, 2022 and publication of expenditures for August 2022.  [ACTION]
                b.            Consideration of the FY 2023 Property Tax Resolution. [ACTION]
                c.            Consideration of a Revised Engagement Letter with HBE for Auditing Services. [ACTION]
                d.            Consideration of the FY’23-27 Long Range Implementation Plan.  [ACTION]
                e.            Consider authorizing the General Manager to negotiate for the purchase of a storage building/maintenance yard.  [ACTION] (moved to Item #12a).

7.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
                a.            Consideration of future NRD Board Meeting location, time, and dates.  [ACTION]

8.            Report of the Information & Education Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
                a.            Consideration of radio contracts to provide District information.  [ACTION]

9.            Report of the Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Consideration of Surface Water Quality Best Management Practices (BMP) cost-share applications. [ACTION]

10.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Consideration of professional services to conduct a Sediment Basin Survey at North Oak 1-A/Wildwood.  [ACTION]
                b.            Consideration of proposals for the Upper Salt 17-A/Cottontail WMA Grassland Restoration Project.  [ACTION]

11.          Report of the Urban Subcommittee and consideration of recommendations: (Green) (Click to View) (Background Memo)
                a.            Consideration of the Lincoln Comprehensive Watershed Master Plan.  [ACTION]
                b.            Consideration of the South Salt Creek Stream Stability Project #6 (SSC #6) landrights acquisition process and enter into a Professional Services Agreement for appraisal services.  [ACTION]
                c.             Consideration of proposals received for the 2221 S. 39th Street Site Preparation for the Antelope Creek 40th-Scott Avenue Repair Project.  [ACTION]
                d.            Consideration of a professional services agreement for the Salt Creek Levee Culvert Rehabilitation Project at 98+25L (South St).  [ACTION]
                e.            Consideration of a professional services agreement for the Salt Creek Levee Driveway Access at 126+27L to 127+82L (A Street).  [ACTION]
                f.             Consideration of a professional services agreement for the Salt Creek Levee Drainage Pipe Repair/Replacement at 183+86L & 184+90R (P Street).  [ACTION]
                g.            Consideration of a professional services agreement for the Salt Creek Levee Box Culvert Repairs at 216+50R (Haymarket Park).  [ACTION]
                h.            Consideration of a professional services agreement for the Lynn Creek Master Plan Stream Stability Project #9.  [ACTION]

12.          Consideration of Agenda Items requiring Closed session.
                a.            Consider authorizing the General Manager to negotiate for the purchase of a storage building/maintenance yard.  [ACTION] (Item #6e)

13.          Nebraska Association of Resources Districts (NARD) Report.  (Peterson) [NO ACTION]

14.          Permits and program approvals. [NO ACTION] (Click to View)

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

16.          For Information Only. [NO ACTION] (Click to View)

Adjourn              

**Revisions shown in bold italic**