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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MARCH 20, 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.            Recognition of employment anniversaries. [NO ACTION]

6.            Approval of Board of Directors Meeting Minutes.  (Click to View February Minutes)
                a.            February 21, 2024 Board of Directors Meeting Minutes. [ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Johnson) (Click to View Financials) (Click to View Minutes)
                a.            Financial Report, July 1, 2023 through February 29, 2024 and publication of expenditures for February 2024. [ACTION]
                b.            FY 2025 Budget and Long Range Implementation Plan Schedule. [ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
                a.            2023 Technical Assistance Memorandum of Agreement with the National Association of Conservation Districts (NACD). [ACTION]

9.          Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View Minutes) (Click to View Annual Report)
                a.            2023 Groundwater Management Plan Annual Review. [NO ACTION]

10.          Report of Land Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
                a.            Agreement between The Omaha-Council Bluffs Metropolitan Area Planning Agency and Lower Platte South NRD to obtain digital map products for the region. [ACTION]

11.          Recommend that the Board of Directors approve the Agreement for Services with Rembolt Ludtke law firm. [ACTION] 

12.          Items requiring closed session. (Landis)     
                a.      Discussion regarding personnel matters. [NO 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