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TENTATIVE AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
MAY 15, 2024, 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.            April 17, 2024 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 April 30, 2024 and publication of expenditures for April 2024. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View)
               a.            Consideration of June Board Meeting change of date. [ACTION]
               b.            Consideration of merit and adjustments increases. [ACTION]
               c.             Consideration of a change of venue to the City Hall of Weeping Water for July 17, 2024 regular Board of Directors Meeting.
               d.            Consideration of accepting resignation letter from Stacie Sinclair and announce a vacancy in Subdistrict #5. [ACTION]

8.            Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
              a.            Consideration of a Community Assistance Program Application for Weeping Water Creek Bank Stabilization & Realignment Project from City of Weeping Water. [ACTION]
              b.            Consideration of the Annual Workplan for the Stormwater Interlocal Agreement with the City of Lincoln. [ACTION]

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

10.          Items requiring closed session. (Andersen)     
              a.      Discussion regarding personnel matters. [NO ACTION]         

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

12.         Permit 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