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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
OCTOBER 19, 2022, 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.            September 14, 2022 Board of Directors Meeting Minutes. [ACTION]

6.            Recognition of Director Jacobson for 25 years of service to the NRD. [NO ACTION]

7.            Report of the Finance and Planning Subcommittee and consideration of recommendations:  (Andersen) (Click to View Financials) (Click to View Audit) (Click to View Minutes) 
                a.            Financial Report, July 1, 2021 through September 30, 2022 and publication of expenditures for September 2022.
                                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]
                b.            Fiscal Year 2022 Audit, Financial Statements and Independent Auditor’s Report as presented by HBE LLC. [ACTION]

8.            Report of the Executive Subcommittee and consideration of recommendations: (Eagan) (Click to View)
                a.            Deadmans Run Damage Repairs near 71st & P Street, consideration of a Mediated Settlement Memorandum. (moved to Item 13a) [ACTION]
                b.            NRD Board Meeting – December. [ACTION]

9.            Report of the Land Resources Subcommittee and consideration of recommendations: (Hellerich) (Click to View)
                a.            Amendment to Twin Lakes Section 319 Agreement with Nebraska Department of Environment and Energy. [ACTION]
                b.            Consideration of Surface Water Quality Best Management Practices (BMP) cost-share applications. [ACTION]

10.          Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
                a.            Consideration of the Annual Stream Gage Operation Agreement with the United States Geological Survey Division (USGS).  [ACTION]
                b.            Consideration of a Professional services contract for the Water Resources database improvements with the Phoenix Web Group. [ACTION]
                c.             Consideration of the Lower Platte River Basin Sub-Regional Groundwater Modeling Interlocal Cooperation Agreement and designation of Collective representatives. [ACTION]
                d.            Consideration of Amendment #3 to Cost Reimbursable Standard Research Agreement #132270 (UNL – Vadose Zone Study). [ACTION]

11.          Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Schutz) (Click to View)
                a.            Consideration of an Engineering Services Agreement for the MoPac Trail Wooden Box Culvert (322nd St.) Replacement Project. [ACTION]
                b.            Consideration of a Community Assistance Program (CAP) application from the City of Lincoln for the Rock Island Trail Bridge over Salt Creek Project. [ACTION]
                c.             Consideration of a Landowner Agreement for the Partners for Fish and Wildlife Program for the Bobcat Property in the Haines Branch Prairie Corridor. [ACTION]
                d.               Consider authorization of the landrights acquisition process for Solidago Conservancy's Melichar / Martens parcel in the Haines Branch Prairie Corridor Project. [ACTION]

12.          Report of the Urban Subcommittee and consideration of recommendations: (Lindemann) (Click to View)
                a.            Consideration of bid proposals for Dead Man’s Run Pipe Replacement Project at 63rd Street. [ACTION]
                b.            Consideration of bid proposals for Antelope Creek Channel Repair Project 40th St to Scott Avenue. [ACTION]
                c.            Consideration of an Engineering Services Agreement for Construction Observation Services for Antelope Creek Channel Repair Project- 40th to Scott Avenue. [ACTION]
                d.            Consideration of an Engineering Services Agreement for the Salt Creek Levee Closure Repair -RR EAP (STA 206+70 R) [ACTION]
                e.             Consideration of modifications to Stevens Creek Watershed Master Plan Projects 4A(1-3) & 4B(1-2) Easement for the Stevens Creek Villas near 94th & Adams Street. [ACTION]

13.          Items requiring closed session.
                a.            Deadmans Run Damage Repairs near 71st & P Street, consideration of a Mediated Settlement Memorandum. (Item 8a) [ACTION]

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

15.          Permits and program approvals. [NO ACTION] (Click to View)

16.          Schedule of upcoming events and activities.  [NO ACTION] (Click to View)

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

Adjourn                                                                                              

***Revisions shown in bold italic***