July 14, 2025 at 6:00 PM - Regular Board of Directors Meeting
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1. Call to Order
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled.
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1.A. Meeting Notice
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1.B. Inform Public on Location of Copy of “Open Meeting Act”
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1.C. Pledge of Allegiance
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2. Roll Call
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2.A. Introductions
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3. Approval of Agenda
Rationale:
Are there any additions or corrections to the agenda?
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4. Comments - Advisors/Guests
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4.A. Guest Comments
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4.B. NRCS Report
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4.C. NARD Report
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4.D. NRC Report
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4.E. Managers Report
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4.F. Education Program
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5. Approval of Minutes
Rationale:
Are there any additions or corrections to the Minutes? If not they will be approved on the consent agenda.
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6. Report of Standing Committees
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6.A. Executive Committee - Action as Required
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6.A.1. UNFINISHED BUSINESS
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6.A.2. MEETINGS
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6.A.2.a. Pending
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6.A.2.a.1. GMDA Summer Meeting
Rationale:
The GMDA Summer Meeting is scheduled for July 21-23 in Idaho Falls, ID. Directors McKnight and Lawrence along with Staff Members Pittman and Andersen are attending.
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6.A.2.b. Reports
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6.A.3. MANAGEMENT ITEMS
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6.A.3.a. Directors Absence
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6.A.3.b. Monthly Education Program
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6.A.3.c. New Office Update
Rationale:
- Moving day was June 20th and we were able to get the entire office moved in so we could be up and running on the 23rd. We will still be working around some finishing construction for a period of time but we are getting closer to business as usually every day.
- We are working with Diode Technologies on placement and number of security cameras needed for the office. They were able to remove all our cameras from the old office with the intent on re-using them here. We hope to have a plan and cost ready for the July 14th board meeting. |
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6.A.3.d. New Office Cleaning Bids
Rationale:
We are currently seaking cleaning bids from interested firms/individuals. Bids are due by noon on July 11th with a potential recommendation at the July 14th board meeting.
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6.A.3.e. Morse Bluff Dike Update
Rationale:
As reported last month; the Legislature appropriated $2.5 million in JEDI funding for "additional flood control project". On 6/17 Gottschalk informed the Saunders County supervisors of the funding and the intentions of the NRD to work WITH the County to restore the Morse Bluff "dike" to a more functional flood reduction structure.
In the near future directives/details need to be communicated from DWEE (fmr DNR) and agreements need to be made with County. |
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6.A.3.f. Lake Wanahoo Amptheater
Rationale:
Director Johnson gave an update to the Operations Committee. Surveys are being sent out to our camping database and we hope to have a good response by the end of next week.
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.5.a. NRCS Office Assistant Position
Rationale:
Discussion on current job duties and work load for NRD staff located in district NRCS offices. I will also discuss how our recent changes with our Dodge and Saunders County offices will be handled with our neighboring NRD partners.
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6.A.6. FINANCE
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6.A.6.a. Approval of Financial Reports
Rationale:
Attached find the draft May Financial Statements. Grant will be avaiable to review the May Finacials.
Recommended Motion(s):
Motion to approve Financial Reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.A.6.b. Approval of Managers Time and Expense Sheets
Rationale:
Attached find Gottschalk's time and expense sheets.
Recommended Motion(s):
Motion to approve Managers Time and Expense Sheets- Attachment Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.6.c. Accounts over 90 Days
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6.A.6.d. Sinking Funds
Rationale:
Attached find a listing of Lower Platte North NRD assigned sinking funds and balances.
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6.A.6.e. Budget Workshop
Rationale:
If we plan to hold a budget workshop we need to set the date and time. We normally hold it before the August Board Meeting. The Executive Committee set August 5th at 6:00 p.m. for the Budget Workshop.
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6.A.6.f. Budget and Levy Hearing
Rationale:
To hold the Budget Hearing Monday, August 11th at 5:00 p.m. and Levy Hearing Monday, September 8th at 5:00 p.m, which is one hour prior to the scheduled Board Meetings.
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6.B. Operations Committee - Action as Required
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6.B.1. UNFINISHED BUSINESS
Rationale:
We have no unfinished business to address.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
There is nothing to report.
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M crew have spent the majority of our time moving the office and continue organizing the shop and sheds. We have completed O & M and inspections on a dozen dams.
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6.B.3.a. Rehabilitation of Cottonwood 21-A, NRCS & HDR
Rationale:
The NRCS has sent an amendment for design to their Grants and Agreements Division for review and processing. It took a bit longer as they had to create an independent government cost estimate for design services as well as some additional context for inclusion in the agreement. They hope to have an amendment before the end of July.
In terms of starting the "design phase" of this project, after all the reviews by the sponsor, consultants & NRCS it may be possible to start the design phase at the beginning of December. As we build to that date, the LPNNRD can/should be conversing internally to determine who and how to contract for design services. Included in the design amendment will be a time extension of one (1) year. The new agreement expiration date will be 12/15/2026. Assuming no major hick-ups, Allen Gehring feels confident the design can be completed easily by 12/15/2026. |
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6.B.3.b. Wanahoo Basin Damage & Repair, FEMA, & Houston Engineering
Rationale:
Houston Engineering will discuss repair and mitigation recommendations and associated costs for the spillway joints, the downstream channel and basin, the breakwater and the 3rd mile access path to the wetland weir. We will provide conceptual drawings and cost estimates to aid in the selection of repair and mitigation options.
We will cover potential alternatives and costs for the following spillway repairs: - Joint repair recommendations/costs - Left bank and adjacent pressure relief well repair. - HDPE gabion basket protection (including chain link fence repair/replacement). - Apron draining and cleaning. - Cleaning and regrading the basin. We have assessed several mitigation scenarios, including: - Improvements to HDPE gabion basket protection. - Altered grading of the downstream channel and overbank. - Impact on required rock size and spillway energy dissipation. For the breakwater, we have developed cost estimates for its repair and various mitigation options, including: - Flattening the downstream armored slope. - Raising the breakwater - Widening the bridge area - Adding an additional bridge - Creating a preferential overtopping area with additional erosion protection. We have also considered combinations of these options that work together effectively. |
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6.B.4. ROCK AND JETTY
Rationale:
We have not received any requests for payment or applications.
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6.B.5. LAKE WANAHOO
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6.B.5.a. Lake Wanahoo Permit Sales
Rationale:
For the month of May, the District received $11,195.57 in annual park permit revenue.
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6.B.5.b. Lake Wanahoo Camping Revenue
Rationale:
For the month of May, the District received $15,555.46 in camping revenue.
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6.B.5.c. Lake Wanahoo - Campsite Renovation Project
Rationale:
We received bids from multiple electrical contractors to complete the addition of 20 new 50/30 amp camper pad sites using the pedestals we purchased last year. Our recommendation is to award the project to Schutt Electric. Schutt was originally chosen for the upgrade project last year, is familiar with Lake Wanahoo's campground electrical system, and had the most reasonable bid at $56,145.20.
Recommended Motion(s):
To approve the addition of 20 new 50/30 amp electrical pad sites to Lake Wanahoo’s campground and award the project bid to Schutt Electric at a bid price of $56,145.20. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.5.d. Clint Johannes Education Building
Rationale:
The Clint Johannes Education Building at Lake Wanahoo was rented 17 times in June, with 2 NRD rentals. Revenue for the month was $1,800.
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6.B.6. INFORMATION AND EDUCATION
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6.B.6.a. Information
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6.B.6.a.1. Radio & eAds
Rationale:
The KTIC radio ads for June featured the abandoned well commercial featuring Jacob Stover from the Water Resources Department. He is also in July’s commercial with Lacey for a reminder for annual well water testing. Those ads are both attached.
The Wahoo newspaper e-ad and print ad for June featured a reminder for well owners to annually test their wells. July’s ads will feature variances. The ads are attached.
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6.B.6.a.2. Analytics
Rationale:
Top Posts for Facebook and X included:
• Moving/new address/office closed moving day • Nocturnal nights flyer • Summer education events flyer • Natural Resources Camp flyer • Pheasants Forever prairie strips event flyer (shared) On the LPNNRD website, we received traffic from NARD (19), Facebook (18), Nebraska tourism (11), Wahoo newspaper e-ad (1), X (0). The full reports are attached.
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6.B.6.a.3. Website Updates
Rationale:
The LPNNRD website needs updates to be more mobile-friendly. Redthread is the company that first created the website in 2018. They have proposed up to 25 hours of website design or development for $5000. They have also proposed a website rebuild between $20,000 – $50,000. Full proposal is attached.
Recommended Motion(s):
To accept the proposal of $5,000 for website updates from Redthread Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.6.a.4. Nebraska's Director of the Year
Rationale:
A special congratulations to Director, Mark Seier! Mark was nominated and selected as Nebraska’s Director of the Year this year! Attached is a copy of the nomination Lacey sent in for Mark. He will be recognized at the NRD Annual Conference Awards Luncheon on Monday, September 29.
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6.B.6.b. Education
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6.B.6.b.1. Past events
Rationale:
June 12th: Coffee Lakeside: Bird Feathers 9 adults, 1 child
June 12th: Birding at the Wahoo Public Library/Wahoo (26) June 12th Nocturnal Night (7) June 14th: Lions Club Youth Fishing Derby (45) June 18th: St. Wenceslaus summer program - owl pellet dissection (28) June 19th: Dip netting at Lake Wanahoo (10) June 20th: North Bend Library (15 kids, 7 adults) June 24th: Girl Scout Meeting - Tree and Bench grand opening (16 kids, 5 adults) June 25th: St. Wenceslaus summer care program - prairie plants and insects - (40) June 26th: Wildflowers and insects - (2 kids, 4 adults) Education opportunities at the Lake TBD |
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6.B.6.b.2. Upcoming events
Rationale:
July 7-11: NRD Nature Camp
July 10th: Nocturnal Night July 17th: Coffee Lakeside Happy Hearts field trip Other Education events |
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6.B.6.b.3. Year in review
Rationale:
Numbers:
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Colon System
Rationale:
Routine monthly sampling completed, bills mailed 6/30.
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6.B.7.b. Bruno System
Rationale:
The Bruno RWD is due to complete its tri-annual Lead and Copper testing; 5 separate households are required to submit samples. Once completed, each household will receive a report detailing testing results.
A resident contacted the NRD about hooking onto the Bruno RWD; the location of the property was just over one mile away from the transmission main, therefore, the $3000 "hook-up fee" didn't apply and the customer would be required to pay the difference to connect the residential property to the RWD main. After contacting a couple contractors they decided to go with a domestic well. The Village of Abie is interested in extending the Bruno RWD to connect with the Village's water system. Elliott has been in contact with the Village water operator and explained what will be needed from the Village to start the process. Routine monthly sampling completed, bills mailed 6/30. |
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6.B.7.c. Other
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6.C. Water Committee - Action as Required
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6.C.1. UNFINISHED BUSINESS
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6.C.2. REGULATORY
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6.C.2.a. GROUND WATER MANAGEMENT AREA
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6.C.2.a.1. Well Permit Program
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6.C.2.a.2. Special Quantity Subareas
Rationale:
At last month's Committee meeting, it was decided to budget money to re-evaluate the SQS areas. LRE provided a scope of service of $29,000 with a contract extension attached for review. If the Committee wants this to be completed by December 15, this firm would need to start in July. They would look at how the area was determined in 2015-16 along with utilizing the data collected in the last 10 years.
Recommended Motion(s):
Recommend approving an extension to the Groundwater Management Plan Update contract to LRE for $29,000 to re-evaluate the SQS areas with Board Chairman Signature. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.3. Cost Share Programs
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6.C.2.a.3.A. Irrigation Well Sample Kits
Rationale:
Sample kits are being requested and sent out.
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6.C.2.a.3.B. Demonstrations Sites
Rationale:
This year the NRD is working with two producers, Joe Birkel and Bruce Williams, for in-season nitrogen applications. Joe's field was done 2 years ago and research is being done on how a field will react by doing it a second time. Bruce will be doing 133 acres, which in the past the field was a fall application of nitrogen fertilizer. An invoice is attached for $2,376 for the services from SentinelAg to allow the NRD to conduct these demonstrations.
Recommended Motion(s):
Recommend paying SentinelAg $2,376 for conducting nitrogen management on demonstrations fields for Joe Birkel and Bruce Williams. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.b. CHEMIGATION
Rationale:
For 2025, we have 658 renewals and 33 new permit applications for a current total of 691. Inspections for 59 renewal permits have been completed along with 16 new permit inspections.
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6.C.2.c. GROUND WATER QUALITY SAMPLING
Rationale:
The YSI meters should be serviced every 3–5 years. In May 2021, the NRD purchased 3 YSI probes for $8,634.55. The NRD sent in one of the meters in for evaluation as some of the probes were not working correctly. The quote attached for replacing probes is $1,198.80. It has not been serviced since it was bought in 2021. The NRD has another YSI probe that needs to be sent in to be evaluated but doing 1 at a time.
Recommended Motion(s):
Recommend paying Fondriest $1,198.80 for servicing YSI water meter and replacing probes. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.d. Groundwater Management Plan
Rationale:
The Groundwater Management Plan Public Review is attached for Committee review. Goals and Objectives are shown on pages 50-52, which have been updated.
If the plan moves forward, a hearing date will need to be established. Staff and Committee review the plan with the following list of suggestions for LRE
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6.C.3. GROUND WATER PROGRAMS
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6.C.3.a. DECOMMISSIONED WELL PROGRAM
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6.C.3.a.1. Well Estimates
Rationale:
No new wells have been reviewed and approved for decommissioning since the last Committee meeting.
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6.C.3.a.2. Plugged Wells
Rationale:
One well has been plugged, reviewed, and ready for cost share payment approval this month.
Recommended Motion(s):
To pay Timothy and Suzanne Mueller for the cost share of $1,178.54; and $392.85 from the shell creek grant. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.b. LOWER PLATTE NORTH NRD GROUND WATER STUDIES
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6.C.3.b.1. Phase Area Update
Rationale:
We have received invoices from the following:
Recommended Motion(s):
To approve payment to Merlyn Bell and Marty Eaton flow meter for $1,000; Gene Novak flow meter for $1,000; Russ Novak flow meter for $1,000; Annette Pycha flow meter for $1,000; Dean Novak two flow meters for $2,000; Keith Kallweit flow meter for $1,000; Brian Kluck flow meter for $1,000; and Marcy Kallweit three flow meters for $3,000(Note that One meter was added since committee meeting making the total 3,000);
Larry Svoboda flow meter for $1,000; Pathfinder flow meter for $1,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.c. MONITORING WELLS and EQUIPMENT
Rationale:
We have some Hydrovu and data logger monitoring equipment that was having problems connecting to the logger from normal maintenance and mice chewing. Attached below is an invoice for $3,748.68 for the maintenance costs, mice repairs and cable repairs and replacements.
Recommended Motion(s):
To proceed with getting repairs on our Hydrovu and data logger monitoring equipment from In-Situ at a cost of $3,748.68. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.d. Database Transfer
Rationale:
A couple of months ago, the Board voted to move data from the Phoenix Database to Longitude 103. An invoice is attached for $7,500 to start the migration. NeDNR is paying the other $10,000 for the migration.
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6.C.3.e. SOURCE WATER PROTECTION
Rationale:
The transducer was installed into the Abie municipal well. However, there was an issue with the transducer. In-Situ is replacing the transducer with one that can withstand more pressure. The transducer will be arriving in early August.
The public hearing for the Platte Center Wellhead Protection Plan is scheduled for August 12th from 7:00 PM-7:30 PM. The public hearing for the Newman Grove Wellhead Protection Plan is scheduled for August 14th from 7:00 PM-7:30 PM. |
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6.C.4. SURFACE WATER PROGRAMS
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6.C.4.a. STATE LAKES, FOR THE WEEK OF
Rationale:
This week's beach Bacteria and Harmful Algal Bloom results are now posted on the DWEE web page (Current Health Alerts and Sampling Results For This Week).
I wanted everyone to know that the Nebraska Department of Environment and Energy (NDEE) and the Nebraska Department of Natural Resources (NeDNR) merged on July 1st and are now the Department of Water, Energy, and Environment (DWEE). Our new agency web page can be found here: https://dwee.nebraska.gov/. Glenn Cunningham Lake is on Health Alert this week. Also, with multiple thunderstorms contributing to runoff across Nebraska, we are seeing lakes test high for E. coli. Bluestem, Cottonmill, Harlan County - Northeast Beach, Hugh Butler, Lake North, Louisville No. 2, Maple Creek, Summit, and Windmill No. 5 Lakes all tested above 235 colonies/100 mL. Remember that bacteria is everywhere in our environment and rain water will pick it up as it runs off the landscape and finds its way into our lakes. The good news is that sunlight is a great disinfectant on E.coli. So, when the sun shines those bacteria numbers will drop quickly. There is 1 beach on Health Alert this week.
There are 9 beaches with E.coli testing above 235 colonies/100 mL.
Have a great Fourth of July weekend! Justin Haas State Lakes Coordinator Department of Water, Energy and Environment 245 Fallbrook Blvd., Suite 100 Lincoln, NE 68509-8922 Direct: 402-471-4224 | Main Office: 402-471-2186 |
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6.C.5. OTHER
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6.C.5.a. COMMENTS FROM THE PUBLIC
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6.D. Projects Committee - Action as Required
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6.D.1. UNFINISHED BUSINESS
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6.D.2. SWCP
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6.D.2.a. SWCP Application Approvals
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6.D.2.b. SWCP Payments
Rationale:
Below are certified tree plantings ready for payment:
Below is a certified terrace with tile outlet and basin project ready for payment.
Recommended Motion(s):
To approve three SWCP tree planting cost-share payments to applicants listed totaling $2,056.72.
To approve $15,000 SWCP cost-share payment to Donald Krejci Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.2.c. SWCP Cancellations
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6.D.2.d. Wahoo Creek Cost Share Approvals
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6.D.3. JOINT WATER MANAGEMENT ADVISORY BOARD (JWMAB)
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6.D.3.a. West Fremont - FEMA BRIC
Rationale:
The BRIC application was submitted to FEMA earlier this year. Currently NEMA is awaiting feedback from FEMA since the BRIC program was official cut. NEMA is trying to move as many projects to HMGP (Hazard Mitigation Grant Program) or FMA (Flood Mitigation Assistance Grant Program) as they can.
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6.D.3.b. Rawhide Creek Watershed - NRCS WFPO
Rationale:
The National Watershed Programs Branch has completed the programmatic review of the Rawhide watershed plan. No major changes were needed. State NRCS is in the process of making a few edits to the plan and Appendix A to incorporate recent correspondence from consulting parties, and then it will be posted to the NRCS website.
The next step is a 30-day period for the public and federal/state/local agencies to review and comment on the draft watershed plan. During the review period, the County will host a public meeting to present the preferred alternative. County and NRD staff met with JEO on July 2nd to determine dates and location. The public comment period will begin on August 4th with a public open house scheduled for Thursday August 21th from 2:00pm to 4:00pm at the Dodge County Extension Office. Invitations will be mailed to landowners and advertised in the paper. |
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6.D.4. SHELL CREEK WATERSHED
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6.D.4.a. Shell Creek Implementation - 319 & NET
Rationale:
SCWIG had a meeting on June 17th in Columbus where Moriah Brown with UNL presented results from surface water sample collected in Shell Creek. Her work focuses on bacteria antibiotic resistance and microplastics.
SCWIG discussed the recently completed final bend project - pictures attached. A change order resulting in more fill being needed for the project than anticipated is attached. Also, attached is an invoice from Platte County. Total for project (including change orders) = $107,587.03 Action is needed on both items. We also discussed a streambank stabilization and stormwater education project planned at Christ Lutheran Church and School. Jovan drafted an interlocal agreement (attached) based on some preliminary discussions at the June 17th meeting. The next SCWIG meeting is scheduled for July 15, 10:00 am, at Christ Lutheran Church. Once we get feedback from partners, the Board will be asked to sign the interlocal (July or August Board meeting). Bill also submitted a recently completed septic system upgrade for Dean Sander in Platte County, totaling $11,526.86. SCWIG's share at 60% is $6,916.12. Also, Elbert Traylor is retiring on August 1st - paperwork was submitted and signed.
Recommended Motion(s):
Approve Change Orders and reimburse Platte County $107,587.03 for the SCWIG Final Bend project. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve cost share payment to Dean Sander for a septic system upgrade in Platte County for $6,916.12 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.D.5. WAHOO CREEK WATERSHED
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6.D.5.a. Construction Update
Rationale:
Attached is the minutes from the monthly construction meeting, highlights:
Olsson construction services invoice attached. Progress pics
Attachments:
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6.D.5.b. Dam Site Planning Update
Rationale:
On 7/16 Gottschalk and Elliott gave a project status update to the Saunders County Supervisors. There were several questions on our funding status and projected construction timeline for the remaining structures. The County is still planning on mitigating the two road impacts (Road P and Road G) that will be a result of permanent pool inundation.
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6.D.5.b.1. Design - Olsson
Rationale:
On 6/23 the NRD met with representatives from FWS, NE G&P, DNR, ACOE and Olsson to discuss the biological assessment for the second phase of our Wahoo Creek plan 404 permit. Discussion focused on construction, and first-time fill, timelines and impacts on Platte River depletion negatively impacting pallid sturgeon. The existing programmatic agreement stipulates that "once a structure is built, there can't be more than 25 ac/ft per year depeltions to the Platte". However, with this application, and our existing permit for Phase 1, we've had to address the "first time fill", which leads to more management/operational challenges. Olsson will be supplying the review group a thorough set of stage storage documents, and our existing plan to help guide them through their review.
The NRD, via Olsson, has submitted paperwork to DNR for permits on site 77. The DNR review, and the NRCS national review, for site 77 will run concurrently. We expect the NRCS review to take longer. |
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6.D.5.b.2. Real Estate - Olsson & Great Plains Appraisal
Rationale:
On 6/23, Elliott, Lausterer and Cody Gerdes presented to the Saunders County Board of Appraisers on the final parcel on Site 55 for the purpose of condemnation. The mortgage holding company has been unresponsive to our attempts at communicating which is the reason for the hearing. The Board sided with the NRD's valuation.
Danielle Allen will be present to discuss status of acquisitions. Invoice attached.
Attachments:
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6.D.5.b.3. Funding - NRCS WFPO & NeDNR JEDI
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6.D.5.c. Water Quality - NWQI & 319
Rationale:
The next Viaduct issue will have an article highlighting the NWQI program and how to apply. We are also working on getting a page on the LPNNRD website dedicated to the NWQI program. It will have information on the different eligible practices within the program and what is needed to apply. This is being coordinated with the NRCS to make sure we have the correct information and whatever else they want to mention within the NWQI program. We are still getting calls and emails from the postcards sent out in late May.
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6.D.6. LOWER PLATTE RIVER CORRIDOR ALLIANCE
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6.D.7. MORSE BLUFF FLOOD REDUCTION
Rationale:
As reported last month; the Legislature appropriated $2.5 million in JEDI funding for "additional flood control project". On 6/17 Gottschalk informed the Saunders County supervisors of the funding and the intentions of the NRD to work WITH the County to restore the Morse Bluff "dike" to a more functional flood reduction structure.
In the near future directives/details need to be communicated from DWEE (fmr DNR) and agreements need to be made with County. |
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6.D.8. LESHARA DRAINAGE IMPROVEMENT
Rationale:
Bidding was completed in April 2025 with construction to begin this fall.
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6.D.9. EROSION AND SEDIMENT RULES AND REGULATIONS
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6.D.10. HAZARD MITIGATION PLAN UPDATE
Rationale:
NEMA reviewed our Hazard Mitigation Plan, did not find any issues, and forwarded it to FEMA for approval on June 27th.
We are planning to do outreach with the public water systems in the district in regard to the drought plan and will have the plan on the LPNNRD website soon. Invoice and progress report is attached.
Attachments:
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6.D.11. OTHER
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6.D.12. ADJOURNMENT
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7. Additional Action Items
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7.A. Water Strategies Representation Agreement
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7.B. HELM Contract
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7.C. Great Plains Appraisal Payment
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8. Approval of Bills Pending
Recommended Motion(s):
Motion to approve bills pending as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Consent Agenda Adoption
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Comments from Directors/Guests
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11. Meeting Establishment/Adjournment
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled. |
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