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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
FEBRUARY 19, 2025, 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)

4.5          General Counsel addressing questions from previous Board meeting dealing with re-elected directors. [NO ACTION]

5.            Approval of Board of Directors Meeting Minutes. (Click to View) 
               a.            January 15, 2025 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Lewis) (Click to View Financials) (Click to View Minutes)
               a.            Financial Report, July 1, 2024 through January 31, 2025 and publication of expenditures for January 2025. [ACTION]
               b.            Consideration of Budget Overrun. [ACTION]

7.            Report of the Executive Subcommittee and consideration of recommendations: (Andersen) (Click to View Minutes 2-6-25) (Click to View Minutes 2-13-25)
              a.            Consideration of action on Lower Platte South NRD legislative positions. [ACTION]
              b.            General Counsel addressing questions from previous Board meeting dealing with re-elected directors. [NO ACTION]

8.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Hawkins) (Click to View)
              a.            Consideration of a Little Salt Creek Watershed Agreement between NRCS and LPSNRD for the Little Salt Creek Watershed Flood Prevention Operations (WFPO) Plan and Environmental Assessment. [ACTION]
              b.            Consideration of a Scope of Work Agreement with The Flatwater Group for Saline Wetland management support and saline groundwater pumping evaluation. [ACTION]
              c.             Consideration of an agreement with the Village of Elmwood for the use of District property as a tree/yard waste disposal site. [ACTION]
             d.            Consideration of an amendment to the construction agreement for the 310th Street bridge on the MoPac Trail. [ACTION]

9.          Report of the MoPac East – Lied Connector Subcommittee and consideration of recommendations: (Peterson) (Click to View)
             a.            Consideration of a Scope of Services agreement with JEO Consulting for the design and  engineering of the MoPac East Connector Trail. [ACTION]

10.         Report of the Water Resources Subcommittee and consideration of recommendations: (Jacobson) (Click to View)
             a.            Consideration of a Professional Services Proposal for Ground Water Database Reconfiguration. [ACTION]
             b.            Consideration of the Agreement with HDR for services regarding Ground Water Management Plan (GWMP). [ACTION]
             c.             Consideration of Bids for the construction of the Weeping Water Creek 5K Structure Rehabilitation Project. [ACTION]

11.         Report of the Urban Subcommittee and consideration of recommendations: (Landis) (Click to View)
             a.            Consideration of an Agreement for Professional Services with Houston Engineering for Haines Branch Stream Stability Project #2. [ACTION]
             b.            Consideration of an Agreement for Professional Services with The Flatwater Group for Middle Creek Stream Stability Project #5. [ACTION]

12.        Items requiring Closed Session. (Andersen)
             a.            Strategy session with respect to personnel matter. [NO ACTION]

13.          Nebraska Association of Resources Districts (NARD) Report. (Yoakum) [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        

**Revisions shown in Bold Italic**