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REVISED AGENDA
LOWER PLATTE SOUTH NATURAL RESOURCES DISTRICT
BOARD OF DIRECTORS MEETING
OCTOBER 16, 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.            September 18, 2024 Board of Directors Meeting Minutes. [ACTION]

6.            Report of the Finance and Planning Subcommittee and consideration of recommendations: (Johnson) (Click to View Financials) (Click to View LRIP) (Click to View Minutes)
                a.            Financial Report, July 1, 2023 through September 30, 2024 and publication of expenditures for September 2024. [ACTION]
                               i.              General expenditures, excluding Director expenditures. [ACTION]
                               ii.             Director expenditures, Group 1 (Aldridge, Andersen, Baker, Eagan, Green, Hawkins, Hellerich). [ACTION]
                               iii.            Director expenditures, Group 2 (Jacobson Johnson, Lamberty, Landis, Lewis, Osborn, Peterson). [ACTION]
                               iv.           Director expenditures, Group 3 (Ruth, Schutz, Seacrest, Spangler, Stevens, Vogel, Yoakum). [ACTION]
                b.            Consideration of FY’25 – ’29 Long Range Implementation Plan. [ACTION]

7.            Report of the Recreation, Forestry & Wildlife Subcommittee and consideration of recommendations: (Lamberty) (Click to View)
                a.            Consideration of an Agricultural Conservation Easement Program (ACEP) application with NRCS for a conservation easement on the McDermott property. [ACTION]
                b.            Consideration of the guidelines and rules for the new Recreational Trail Assistance Program. [ACTION]
                b. c.             Consideration of an interlocal agreement for obtaining seedling trees and shrubs with the Nebraska Association of Resources Districts. [ACTION]
                c. d.            Consideration of bids to repair timber bridges on the MoPac and Homestead Trails. [ACTION]
                d. e.            Consideration of a construction services agreement with Olsson for construction oversight on the MoPac and Homestead Trail bridge timber repair projects. [ACTION]
                e. f.             Consideration of a permanent easement on the MoPac Trail at 202nd Street with the Village of Eagle and Sanitary and Improvement District No. 12 of Cass County for a water main. [ACTION]

8.            Report of the Water Resources Subcommittee and consideration of recommendations: (Seacrest) (Click to View)
                a.            Consideration of the supplemental Joint Funding Agreement modification with USGS for the ENWRA AEM recharge study. [ACTION]
                b.            Consideration of the Annual Streamgage Operation Agreement with USGS [ACTION]
                c.             Consideration of Piening Water Quality Basin Flood Pool Easement with Robotham [ACTION]
                d.            Consideration of Piening Water Quality Basin Flood Pool Easement with Piening [ACTION]
                e.            Consideration of Piening Water Quality Basin Temporary Construction Easement [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 Fall work. [ACTION]

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

11.           Permit and Program approvals. [NO ACTION] (Click to View)

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

13.          For information only. [NO ACTION] (Click to View)

Adjourn                                                                              

**Revisions are shown in bold italic**