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 
OWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
APRIL 19, 2023, 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 March) (Click to View April)
               a.            March 16, 2023 Board of Directors Meeting Minutes. [ACTION]
               b.            April 5, 2023 Special 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 Public Survey Presentation) (Click to View Full Public Survey Report) 
               a.            Financial Report, July 1, 2022 through March 31, 2023 and publication of expenditures for March 2023.
                              i.              General expenditures, excluding Director expenditures [ACTION]        
                              ii.             Director expenditures, Group 1. [ACTION]
                              iii.            Director expenditures, Group 2. [ACTION]
                               iv.           Director expenditures, Group 3. [ACTION]
               b.            2023 Public Awareness Survey Report.   [NO ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations:  (Landis) (Click to View) (Click to View Legislative Update) (Click to View 7c Resiliency Memo)
               a.          Consideration of the FY 2023 2024 Annual Operations Operational Agreement with USDA/Natural Resources Conservation Service (NRCS). [ACTION]
               b.           Consideration of Fiscal Year 2024 Salary and staffing modifications. [ACTION]
               c.           Chair’s reflections on the Salt Creek Flood Resiliency Study-part 3. [NO ACTION]
               d.           Legislative Report. [NO ACTION]

8.            Report of the Information & Education Subcommittee and consideration of recommendations: (Lamberty) (Click to View)
               a.            Consideration of a contract for printing & distribution of the NRD Newsletter. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations:  (Ruth) (Click to View)
               a.            Consideration of a Section 319 Nebraska Department of Environment and Energy grant for the Waverly Wellhead Protection Plan/Drinking Water Protection Specialist.  [ACTION]
               b.            Consideration of the First Amendment to the Lower Platte River Basin Sub-Regional Groundwater Modeling Interlocal Cooperative Agreement. [ACTION]
               c.            Consideration of modifications to the Water Well Decommissioning Program. [ACTION]
               d.            Consideration of a request from the Village of Malcolm for assistance with the Malcolm Wellhead Protection Plan and Aquifer Analysis. [ACTION]

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

11.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
              a.            Consideration of Amendment No. 3 to the Salt Creek Levee Trail Interlocal Agreement with the City of Lincoln. [ACTION]|
              b.            Consideration of modifications to the Community Forestry Program.  [ACTION]
              c.            Consideration of an application for the Community Forestry Program.  [ACTION]

12.          Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
              a.            Consideration of a drainage structure agreement with the Lincoln Youth Complex. [ACTION]
              b.            Consideration of a Professional Services Agreement for Oak Creek Drainage Structure design at the Sandhills Global Youth Complex. [ACTION]
              c.            Consideration of the Annual Work Plan for the NRD/City of Lincoln Stormwater Interlocal Agreement. [ACTION]
              d.            Consideration of proposals for a Deadman’s Run drainage pipe replacement at Cotner & Vine Streets. [ACTION]

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

14.          Permit 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 are shown in bold italic**