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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
JANUARY 17, 2024, 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]

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

5.            Approval of Board of Directors Meeting Minutes.  (Click to View)
               a.            December 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)
               a.            Financial Report, July 1, 2023 through December 31, 2023 and publication of expenditures for December, 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]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Consideration of recommendation to appoint vacancy for Subdistrict #2. [ACTION]
               b.            Legislative Update by Mueller Robak. [NO ACTION]         

8.            Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
               a.            Consideration of a Community Assistance program Application Request – Village of Ceresco Hobson Branch Stream Restoration Project – Construction Phase [ACTION]
               b.            Consideration of a Professional Services Agreement with Houston Engineering for Engineering Services for the Deadmans Run Flood Reduction Project - CLOMR. [ACTION]
               c              Consideration of a Professional Services Agreement with Houston Engineering for Engineering Services for the Deadmans Run Flood Reduction Project- Value Engineering. [ACTION]

9.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
                a.            Consideration of Bids for the Upper Salt Creek 3-2 Watershed Dam Rehabilitation Project [ACTION]
                b.            Consideration for Timothy Jacobs Well Permit [ACTION]

10.          Report of the Nominating Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
               a.            Election of NRD Officers and NARD Representatives for 2024. [ACTION]
               b.            Financial Institution authorization for District Treasurer, Assistant Treasurer / General Manager, Administrative and Financial Manager, and Treasurer’s Director Designate. [ACTION]

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

12.          Permits 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