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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MARCH 15, 2023, 2:00 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]
                a.            March, April & May Board Meetings – Sinclair
                               Other requests -

4.            Adopt Agenda [ACTION] (Click to View Printable Agenda)

5.            Approval of Board of Directors Meeting Minutes.  (Click to View)
               a.            February 15, 2023 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Johnson) (Click to View Financials) (Click to View) (Click to View 6c Report)
               a.            Financial Report, July 1, 2022 through February 28, 2023 and publication of expenditures for February, 2023. [ACTION]
               b.            Consideration of FY’24 Budget / Long Range Implementation Plan (LRIP) Schedule. [ACTION]       
               c.             Consideration of vehicle purchase proposals. [ACTION]                    

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Report of Legislation and action on LPSNRD legislative positions.  [ACTION]
               b.            Chair’s reflections on the Salt Creek Floodplain Resiliency Study. [NO ACTION]

8.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of an agreement extension amendments with USDA / Natural Resources Conservation Service for the Little Salt Creek Watershed Plan – Environmental Assessment. [ACTION]
               b.            Consider transferring title of the Saline Wetland Partnership Polaris UTV to the City of Lincoln. [ACTION]
               c.            Consideration of authorizing District to apply for USDA cost-share for purchase of the Oberg/Next to Nine Mile Prairie, conservation easement. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View) (Click to View Groundwater Annual Review)
               a.            Report on the 2022 Groundwater Management Plan Annual Review. [NO ACTION]
               b.            Consideration of the Water Well Permit Study Assistance Program. [NO ACTION]

10.          Nebraska Association of Resources Districts (NARD) Report.  (Green) [NO ACTION] (Click to View Preliminary Foundation Budget) (Click to View Preliminary Budget) (Click to View Board Action Memo)

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

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

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

Adjourn             

**Revisions shown in bold italic**