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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
OCTOBER 18, 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)
                a.            September 20, 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 Audit) (Click to View Minutes)
                a.            Financial Report, July 1, 2023 through September 30, 2023 and publication of expenditures for September 2023. [ACTION]
                                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.            Fiscal Year 2023 Audit, Financial Statements and Independent Auditor’s Report as presented by HBE LLC. [ACTION]
                c.             Consider bids for 9600 N. 27th Street Property Storage Shed. [ACTION]

7.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
                a.            Consideration of Annual Streamgage Agreement with the United States Geological Survey Division (USGS). [ACTION]
                b.            Consideration of Upper Salt 11-4 easement modification [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
                a.            Discussion of Community Assistance Program Policy & Procedures. [ACTION]
                a. b.            Consideration of Approval of a Community Assistance Program application request- Rolling Hills HOA Construction [ACTION]
                b. c.            Consideration of Approval of Professional Services Agreement – Deadman’s Run 66th to Vine Construction Admin. [ACTION]

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
               a.            Consideration of bids for a wooden box culvert replacement project on the MoPac Trail. [ACTION]
               b.            Consideration of a construction services agreement from Olsson, Inc. for the Homestead/MoPac bank stabilization project. [ACTION]
               c.             Consideration of changes to the Conservation Forestry tree seedling program for FY2024. [ACTION]
               d.            Consideration of a new cost-share program – Good Neighbor Wildlife Habitat Improvement Program.  [ACTION]

10.          Report of the MoPac East – Lied Connector Subcommittee and consideration of recommendations: (Schutz) (Click to View Minutes) (Click to View Agreement)
              a.            Selection of consultant for MoPac Evaluation [ACTION]

11.          Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Approval of License Agreement on Upper Salt Creek 1-A. [ACTION]

12.          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. [ACTION]

13.          Report of the Integrated Management Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
              a.            Amended Interlocal Cooperation Agreement with the Lower Platte River Consortium [ACTION]

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

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

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

17.          For information only. [NO ACTION] (Click to View)

Adjourn            

**Revisions shown in bold italic**