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REVISED AGENDA (Revision #2)
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
DECEMBER 18, 2024, 5:30 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 Employee Anniversaries. [NO ACTION]

6.            Approval of Board of Directors Meeting Minutes.  (Click to View)
               a.            November 20, 2024 Board of Directors Meeting Minutes. [ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Johnson) (Click to View Financials)               
               a.            Financial Report, July 1, 2024 through November 30, 2024 and publication of expenditures for November 2024. [ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Landis) (Click to View)
               a.            Consider modifications to NRD Personnel Policy #17 – Employee Expense Reimbursement. [ACTION]
               b.            Consider modifications to NRD Personnel Policy #21 – Vacation Time. [ACTION]
               c.             Consider modifications to NRD Personnel Policy #22 – Sick Leave [NO ACTION]
               d.            Consider modifications to NRD Operating Policy #G-2 – Fencing on NRD Property. [ACTION]
               e.            Consideration of Renewal of Corrections Work Crew Agreement with Nebraska Department of Correctional Services / Cornhusker State Industries (NDCS/CSI). [ACTION]
                f.             Strategy session with respect to litigation. [ACTION] (moved to Item 13)

9.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Lamberty) (Click to View)
               a.            Consideration of bids for the MoPac East Trail 148th to 162nd St. and Salt Creek Levee Trail O Street to Haymarket Park Railroad Tracks Resurfacing Project. [ACTION]   

10.          Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
               a.            Consideration of American Rescue Plan Act (ARPA) grant for ground water level monitoring equipment. [ACTION]

11.          Report of the Urban Subcommittee and consideration of recommendations: (Yoakum) (Click to View)
               a.            Consideration of a Right-of-Entry Access Agreement with the City of Lincoln at Antelope Park. [ACTION]
               b.            Consideration of an Agreement for Professional Services for the 2025 Biennial Salt Creek Levee SWIF Update. [ACTION]

12.          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 application for fall work. [ACTION]

13.          Items requiring Closed Session. (Landis)
               a.            Strategy session with respect to litigation. [ACTION] (Item 8f)
               b.            Lohmeier v. Lower Platte South NRD litigation [ACTION]

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

15. 14.    Nominating Committee announcement. (Landis) [NO ACTION]

16. 15.    Recognition of Outgoing Directors. [NO ACTION]

17. 16.    Permit and Program Approvals. [NO ACTION] (Click to View)

18. 17.    Schedule of Upcoming Events and Activities. [NO ACTION] (Click to View)

19. 18.    For Information Only. [NO ACTION] (Click to View)

Adjourn

**Revision #1 shown in bold italic**
**Revision #2 shown in bold italic underline**