March 9, 2026 at 1:30 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” and we will follow our Rules of Conduct and Public Participation at Board Meetings.
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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
Rationale:
Attached find Tom Mountford's meeting report from the Commission Meeting on February 25, 2026. Along with the meeting report, find fund balance reports.
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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. NARD Washinton DC Meeting
Rationale:
The NARD Washington DC Meeting is scheduled for March 29 - April 1st and the following are attending: Gottschalk, Chapman, Sabatka, McKnight and Saalfeld
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6.A.2.b. Reports
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6.A.2.b.1. NACD Annual Meeting
Rationale:
Gottschalk, Tonnies and Engel attended the NACD annual Meeting in San Antonio February 15-19. They can give an update.
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6.A.3. MANAGEMENT ITEMS
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6.A.3.a. Directors Absence
Rationale:
Attached find absence request from Director Harders for the January Meeting (Dr. Appointments) and Director Tonnies for the March Meeting (Ag Conference out of State).
Recommended Motion(s):
To approve Directors Harders absence from the January Meeting and Director Tonnies from the March meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.b. Monthly Education Program
Rationale:
JEO - Rawhide WFPO and East Fremont Drainage - March Board Meeting
IMP - DWEE - August Board Meeting |
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6.A.3.c. 2026 Election
Rationale:
The following directors filed for re-election: SubDistrict 1 - Lon Olson - 4 years SubDistrict 1 - Vacant - 2 years SubDistrict 2 - John Goldsberry - 4 years SubDistrict 3 - David Saalfeld - 4 years SubDistrict 4 - Chris Yosten - 4 years SubDistrict 5 - Mark Seier - 4 years SubDistrict 6 - Vacant - 4 years SubDistrict 7 - Vacant - 4 years SubDistrict 8 - Jerry Johnson - 4 years SubDistrict 9 - Vacant - 4 years At Large - Thomas McKnight - 4 years ![]() |
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6.A.3.d. Annual Audit Proposal
Rationale:
Our current agreement with AMGL, PC has expired. We asked for Kyle Overturf for an updated agreement which follows our current agreement with HBE360 for the years ending June 30, 2026, 2027, 2028 and 2029 (see attached).
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6.A.3.e. Potential Wanahoo Amphitheater Update
Rationale:
We have a meeting scheduled with Mr. Hansen, his attorney and Jovan for Friday March 13th at 10:00 am. Plans are to begin working out how the trust will be set up and the management agreement details.
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6.A.3.f. FEMA 428 Funds Payment
Rationale:
The FEMA 428 Funds ($950,684.40) were deposited in our bank on Wednesday, February 25th. These funds are reimbursement to the District for our equipment, generator and storage building purchases over the past 5 years.
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6.A.3.g. Open House Date
Rationale:
We are looking for a date to hold an Open House. The Executive Committee is suggesting Friday, March 27th from 1:00 to 6:00 p.m. discussion is requested.
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.5.a. Assistant Water Resources Manager
Rationale:
Our Assistant Water Resource Manager position will remain open until March 9th. We look to receive a good pool of qualified applicants by the application deadline.
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6.A.6. FINANCE
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6.A.6.a. Approval of Financial Reports
Rationale:
Grant will be available to discuss the January financial statement.
Recommended Motion(s):
To approve the October, November, December and January Financial Reports as presented and attached. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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):
To approve Managers Time and Expense Sheets as attached 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. Colfax County Tax Roll Correction
Rationale:
Colfax County notified us of a tax roll correction on a piece of real estate for tax years 2023, 2024 and 2025 totaling $408.56. This amount will be deducted from our February collections. (see attachment)
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6.B. Operations Committee - Action as Required
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6.B.1. UNFINISHED BUSINESS
Rationale:
There is nothing to consider for unfinished business.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
We are working with the NRCS, who is contracting with a burn contractor to burn the160 acre Snitily Pheasants Forever tract.
We have prepared to burn 150 acres of Wanahoo property on the east side along Hwy 109. This will be burned in cooperation with NRD staff, G & P, and Pheasants Forever when the weather allows. |
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M crew continues to remove invasive trees along the Clear Creek Levee, Rawhide Ditch 8, at Czechland and Wanahoo.
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6.B.3.a. Rehabilitation of Cottonwood 21-A, NRCS, HDR
Rationale:
HDR is working on the questions/comments the NRCS Watershed Programs Branch made in their Programmatic review.
Staff has started an RFP draft for the rehabilitation design for Cottonwood 21-A. It may be ready by the March Board meeting. |
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6.B.3.b. Wanahoo Basin Damage & Repair, FEMA, & Houston Engineeering
Rationale:
We have not heard from Houston Engineering, who is working with FEMA in figuring out cost/benefit ratios for replacement repairs and mitigation repairs.
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6.B.3.c. No-Till Grass Drill
Rationale:
NET notified the District that we would be awarded grant funding for a new No-Till grass drill. We will get updated quotes from three dealers and proceed.
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6.B.3.d. Tree Cooler
Rationale:
The new tree cooler is almost complete. The refrigeration company has to make some final connections and a test run. Trees will arrive in April.
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6.B.3.e. Diesel and Gas Purchases
Rationale:
Staff will develop a procedure for purchasing diesel and gas for our fuel barrels. We will call on local fuel providers, as needed, to get prices for the approximate quantity we need.
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6.B.4. ROCK AND JETTY
Rationale:
We have not received any applications or cost-share request.
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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 January, the District received $3,450.50 in park permit revenue.
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6.B.5.b. Lake Wanahoo Camping Revenue
Rationale:
For the month of January, the District received $2,837.39 in camping revenue.
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6.B.5.c. Clint Johannes Education Building
Rationale:
The Clint Johannes Education Building at Lake Wanahoo was rented 9 times in February. Revenue for the month was $1,225.
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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:
KTIC schedule:
January: Water Management/Nitrogen Certification February: Trees & Shrubs March: Environment Education Digital display ad schedule: Tree orders continue through February 28, 2026
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6.B.6.a.2. Analytics
Rationale:
Top five posts:
RedThread has received the information to add the live feed from the new camera onto our website. No set deadline yet as to when it will be live on the website. |
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6.B.6.a.3. Winter Viaduct and Annual Report
Rationale:
The Winter Viaduct and Annual Report was printed on January 28 and sent to area newspapers for inserting in the second and third weeks in February. Printed copies are available in the office and a digital copy is available at lpnnrd.org/downloads.
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6.B.6.a.4. Nebraska Public Media
Rationale:
We would like to continue our successful partnership Nebraska Public Media by sharing one our videos for a 2-3 month period during the Wednesday educational programming. This placement has been a great addition to expanding awareness of the LPNNRD to families in our district and across the state.
This year we would like to share the recreation video since the March - May aligns well with seasonal outdoor activities. Attached is the proposal Nebraska Public Media (TV only option) has provided that fits within the current budget. The dates will be adjusted after board approval. As a note, these are the previous shared videos: 2025 - Operations and Maintenance video discussing projects and structures across the district. 2024 - Information and Education video discussing reaching audiences from 1 to 100.
Recommended Motion(s):
To share the recreation video with Nebraska Public Media for the months of March - May at the proposed amount of $1,065 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.6.a.5. Water Department/Producer Digital Newsletter
Rationale:
On February 12, LPNNRD's "Healthy Water, Healthy Future" newsletter was emailed to producers.
Topics included: • SQS #2 area informational meeting • March 9th Groundwater Management Plan hearing • cost-share programs available in Shell Creek and Wahoo Creek • domestic well water cost-share The email was delivered to 1,187 users with a 45% open rate. 90 of those users clicked on one of the links to view additional information. A copy is attached.
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6.B.6.b. Education
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6.B.6.b.1. Past events
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6.B.6.b.2. Upcoming events
Rationale:
TBD: Survival Club; St. Wenceslaus Pre-K; classroom visits |
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6.B.6.b.3. NRD Natural Resources Grant
Rationale:
Bishop Neumann's video to our board.
https://cdolinc-my.sharepoint.com/personal/kurt-heideman_cdolinc_net/_layouts/15/stream.aspx?id=%2Fpersonal%2Fkurt%2Dheideman%5Fcdolinc%5Fnet%2FDocuments%2FOther%20Folders%2FAttachments%2FGarden%20Grant%20Video%2EMOV&ga=1&referrer=StreamWebApp%2EWeb&referrerScenario=AddressBarCopied%2Eview%2E00858fbf%2Dbde5%2D4e6b%2D9355%2D40e84d3b4992 |
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6.B.6.b.4. Volunteers are always welcome
Rationale:
April and May are the busiest months of the school year. We will have field trips, Spring Conservation Sensation, and more events coming up that I can always use more help with. If you are interested in volunteering, please let me know and I will add you to the list. Once you are on the list, I'll send out the information for the upcoming event, and you can decide if it works for your schedule. Thank you in advance for your help!
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6.B.6.b.5. Native Nook
Rationale:
Our first Native Nook project is underway! The viaduct showcased this new program, and we've received a lot of great feedback and interest. More projects are in the que.
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6.B.6.b.6. Watchable Wildlife Grant
Rationale:
We received partial funding for the Watchable Wildlife Grant. Currently, the Wahoo High School shop class students are building the bird feeding structure. Once it's complete, Jon will get it into the ground on the east side of Lake Wanahoo near the picnic shelter that is north of the Ed building. Bird seed, feeders, and containers will be purchased next. Lacey is working on the bird ID signage that will be placed near the feeder. The last component will be a community communication piece, where people can write down the species they see and drop it into an iron ranger. Then I will transfer it to a board where we will keep track of species seen and their totals. We plan to have a grand opening at the end of April and close out the grant in early May.
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Rural Water Operations
Rationale:
The RWD is reviewing current rate schedules for the upcoming fiscal year. We have not adjusted the rates since 2022. Attached are the current rate schedules.
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6.B.7.b. Colon System
Rationale:
Routine sampling completed, meters read and bills to be mailed 2/27.
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6.B.7.c. Bruno System
Rationale:
Routine sampling completed, meters read and bills to be mailed 2/27.
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6.B.7.d. 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. Variance Request in the Hydrologically Connected Area (Limited Development Area)
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6.C.2.a.2. Variance Requests in the Non-Hydrologically Connected Area (Normal Development Area)
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6.C.2.a.3. Variance Requests in the Restricted Development Areas
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6.C.2.a.4. Well Permit Program
Rationale:
Larry Scott which Jeffery Scott is representing was approved for a variance in 2023. He applied for a well permit in spring 2024 (LPN-024-1872) and paid in November. The well permit lapsed as of November 2025. Jeffery is asking for an extension on his well permit application as he has a well driller waiting to drill the well. Jeff drilled numerous test holes to find a location and then contacted Katie Cameron to assist in finding a location.
Recommended Motion(s):
Recommend allowing an extension for Jeff Scott well permit LPN-024-1872 for the SE SW 26-17-7E, Saunders County. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.5. Transfer of Irrigation Acres
Rationale:
Juranek Ag LLC would like to transfer irrigated acres from Butler County Solar LLC. The tract SW S36-17N-3E is for 99.20 acres from NW S15-16N-1E, Butler County for 143.26 acres. Staff have received the necessary paperwork. Galen Juranek has applied for a replacement well permit for G-158723, which will be drilled in the SW NW Section 31-17-4, Butler County.
Staff presented the score of 237 for this tract, which when approving variances a minimum score of 300 is needed. The Committee asked if one well would be sufficient in the future and was concerned about other water users in the vicinity. They would like to ask Galen if he thinks he will need a supplemental well in the future and any water issues in the area. No action was taken by the Committee and staff will be contacting Galen. Staff visited with Galen on Wednesday, March 4, to discuss his options. Staff revisited the scoring sheet of this tract and Galen showed the location of the replacement well, which is east of the tract. As this area had line breaks in this area of saturated thickness, specific yields and transmissivity, this changed the score to 280.12. The groundwater consumptive use in the original tract was 24 acre feet with the receiving tract having 18.58 acre feet. Information attached
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6.C.2.a.6. Groundwater Management Plan
Rationale:
The hearing is set for March 9th at 11 am in the Board Room at Wahoo. SPHEROS Environmental (LRE) will update the Committee on the progress of the scoring sheets and quantity rules and regulations.
A motion to approve the Groundwater Management Plan, March 2026 could be entertained. An invoice is attached for $4,115.50 from SPHEROS for work on these projects.
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6.C.2.a.7. Well Classifications
Rationale:
Discussion on classification of wells, like changing an irrigation well to an Other or livestock well.
Staff will work with Bob Meduna to present a policy for the next Committee meeting. |
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6.C.2.a.8. Nitrogen Reduction Program
Rationale:
Benjamin Klug - $2,325
Brazada Farm LLC - $2,246 David Sobota - $2,220 Hill and Valley Farms INC - $1,500 Jason Swanson - $2,100 Jonathon Sobota - $468 Joseph Birkel - $3,534 Lukas Steinkruger - $2,982 Ronald Henggeler - $924 Ryan & Dean Preister - $4,356 Scott Cernin - $1,200 Travis Runge - $4,622 Upper Clear Creek LLC - $5,739 William Klug - $4,200 Wolfe Ranch LLC - $1,920 Lanny Schmid - $3,750 Total - $44,086 A motion will be needed.
Recommended Motion(s):
Recommend payment for $44,086 to individual producers as shown in Rationale and attachment for the Nitrogen Reduction Program. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.9. Special Quantity Subareas
Rationale:
A meeting was held on February 25 at 10 am in Humphrey with about 30 producers in attendance. Staff presented the information proposed by the Committee. The only comment is that they do not like the rolling allocation. If the NRD requires a model for each new well by the producer, the NRD will have to extend a groundwater model into that area for producers to work from.
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6.C.2.a.10. Cost Share Programs
Rationale:
RO Unit for Mike Inselman — 18.9 mg/L before installation.
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6.C.2.a.10.A. Longitude 103
Rationale:
Invoice attached. Staff explained that this is part of the service contract that will need to be paid after NRD staff starts using the software. All the information is not in longitude at this time, but the plan is to have it going in March. Staff will hold onto to the payment until it is up and going.
Recommended Motion(s):
Recommend payment of the invoice for Longitude 103 service contract of $17.500 with payment being issued after staff is utilizing the software. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.11. LPNNRD Operator Certification
Rationale:
The final meeting will be held March 10th at ENREC starting at 6 pm. Lindsay meeting was held on February 25 at 1 pm.
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6.C.2.a.12. Lower Platte River Basin Water Management Plan Coalition (LPRBC)
Rationale:
Upcoming Meetings:
March 2nd — Technical Committee will meet in Kearney (1-3) March 18th — Management Committee will meet in Ord (11-1) April 15th — Directors Meeting will meet in Wahoo (10 -12) Bob Hilger is the LPN representative with Dave Saalfeld as alternate for the Directors Group. There are 7 NRDs and DWEE in the Coalition. |
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6.C.2.b. GROUND WATER QUALITY SAMPLING
Rationale:
-A letter has been sent out to Linwood residents for domestic water sampling. This will take place the week of March 9th. The letter has also been posted to Linwood's Facebook account. Letter is attached below.
-2026 water sample plan completed.
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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:
# new wells has been reviewed and approved for decommissioning since the last Committee meeting.
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6.C.3.a.2. Plugged Wells
Rationale:
# wells have been plugged, reviewed, and ready for cost share payment approval this month.
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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:
The following invoices have been received and are ready for payment.
-Thomas Ficthl - 4 flow meters - $4,000 - Nancy/Jeremy Killham - 2 flow meters - $2,000 - Kathleen Liemsec - 1 flow meter - $1,000 - Robert Kluck Jr - 11 flow meters - $11,000 Total - $18,000
Recommended Motion(s):
Recommend flow meter payments to Thomas Ficthl - $4,000, Nancy/Jeremy Killham - $2,000, Kathleen Leimsec - $1,000, and Robert Kluck Jr - $11,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.c. NEW MONITORING WELLS
Rationale:
The City of Newman Grove is willing to have us put a nested dedicated monitoring well at their public golf course. Attached is a map of the location discussed.
Recommended Motion: Begin RFP process for monitoring wells in Newman Grove to be constructed by October 1st.
Recommended Motion(s):
Begin RFP process for monitoring wells in Newman Grove to be constructed by October 1st. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.d. SOURCE WATER PROTECTION
Rationale:
Malmo Desktop Contaminant Source Inventory and the in-field Contaminant Source Inventory have been completed. The aquifer analysis of the area is being reviewed by DWEE. The LPNNRD is currently working on the Contaminant Management Strategy Guide. Public Meetings for the Wellhead Protection Plan adoption are likely to begin in April.
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6.C.3.e. Groundwater Quality Discussion
Rationale:
In this presentation, current rules & regs are summarized for water quality management areas (stop on slide 5). At the next committee meeting, this presentation will include proposed changes.
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6.C.4. SURFACE WATER PROGRAMS
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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 FY27 Policy and Cost-share
Rationale:
Attached is our current SWCP policy for review and approval. Also attached is the FY27 NSWCP Practice Payment schedule from NDEE. Historically we use NDEE's costs for our cost-share.
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6.D.2.b. SWCP Dam Policy
Rationale:
Last month staff requested input on updating our existing small dam policy. We've received input from surrounding NRDs, and staff, to direct how we could update our policy and budget for future projects. Attached are a FY breakdown of small dam projects from UBBNRD, and their landowner commitment form.
Items to consider:
Regulated/Permitted by the State For request of rehabilitation of Regulated/permitted dams by DWEE - NE Dam Safety. The private landowner must obtain an engineer. The engineer will provide a scope for a plan, an estimate for design, and a design. This Scope will then be sent to NE Dam Safety for review, approval and permitting to rehabilitate. The landowner can then present it to the LPNNRD. The landowner can then pursue a contractor for construction and obtain a bid(s). The District decides on how much to cost-share. Unregulated dams Upon request by a private landowner, NRD staff will visit the site to be rehabilitated. NRD staff evaluate the site using a priority/criteria list to score the project. If the site is approved by NRD staff and Board the landowner would work through the NRCS for technical assistance for design and construction estimate. The landowner would obtain bids from contractors. The landowner presents construction cost to the NRD for approval of a percentage.
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6.D.2.c. SWCP Application Approvals
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6.D.2.d. SWCP Payments
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6.D.2.e. SWCP Cancellations
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6.D.2.f. Wahoo Creek Cost Share Approvals
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6.D.3. STAN KEISER DAM
Rationale:
As discussed at last month's meeting; we are awaiting a formal request from Stan with an engineering plan and cost estimate.
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6.D.4. JOINT WATER MANAGEMENT ADVISORY BOARD (JWMAB)
Rationale:
JWMAB held a meeting on February 12th. Items of note discussed include:
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6.D.4.a. East Fremont/Elkhorn Township Drainage - FEMA HMPG
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6.D.4.b. West Fremont - FEMA BRIC
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6.D.4.c. Rawhide Creek Watershed - NRCS WFPO
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6.D.4.d. North Bend Drainage District
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6.D.4.e. Cotterell Diking and Drainage District
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6.D.5. SHELL CREEK WATERSHED
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6.D.5.a. Shell Creek Implementation - 319 & NET
Rationale:
Christ Lutheran project is awaiting Corps permit.
Our abstract submissions were accepted for the SCWS conference July 26-29th and hotel rooms have been reserved. Staff will begin working with schools on logistics. Next meeting TBD. |
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6.D.6. WAHOO CREEK WATERSHED
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6.D.6.a. Construction Update
Rationale:
Our monthly construction update meeting occurred on 2/19 at Site 26B. Items discussed below and progress pictures attached, all work completed last month at 26B:
During our construction update meeting we met with Scott Subbert (well/septic contractor) about the existing well and septic system impacted by 26B (Bryan Bartek property). The well will not be impacted, but the existing septic system will need to be relocated, which was included in construction contract as part of easement acquisition. Olsson survey crew marked out permanent pool and flood pool elevations to show Subbert where he could place new system. Bartek was on site as well and all parties are in agreement to the plan for installation moving forward. TCI invoice attached
Attachments:
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6.D.6.b. Dam Site Planning Update
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6.D.6.b.1. Design - Olsson
Rationale:
On 2/17 we had a meeting with NE G&P, FWS, NRCS and Olsson to discuss our Biological Assessment (BA) for our 404 permit on the final six WCW sites. There was concern about Platte river depletion negatively affecting Pallid sturgeon spawning season (4/1-7/1). A final BA is being drafted by Olsson for review by partners outlining a plan to address filling the dams to coordinate with spawning timelines.
Site 55 is currently going through final review/approval at NDEE Dam Safety. Site 84 will be submitted early spring to NDEE. We expect to have site 77 back from NRCS National Watershed review within the coming weeks. |
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6.D.6.b.2. Real Estate - Olsson & Great Plains Appraisal
Rationale:
Updates on acquisitions meetings with sites 66 & 86.
Updates on outstanding acquisitions - Rezac & Kresl |
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6.D.6.b.3. Funding - NRCS WFPO & NeDNR JEDI
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6.D.6.c. Water Quality - NWQI & 319
Rationale:
Currently, in talks with multiple coops in the area, with positive feedback on adopting the herbicide substitution practices outlined in NWQI. So far, we have heard back from Frontier and Nutrien Ag Solutions.
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6.D.7. SKULL/BONE CREEK WFPO
Rationale:
As we discussed last month, the NRD is evaluating the potential of developing a flood reduction watershed plan for Skull/Bone Creek. Representatives from NRCS state office will be present to discuss the process and current status of WFPO program.
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6.D.8. LOWER PLATTE RIVER CORRIDOR ALLIANCE
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6.D.9. MORSE BLUFF FLOOD REDUCTION
Rationale:
The NRD received a funding agreement from DWEE on Thursday, February 19th. An update was emailed to Coalition members informing them of funding and next steps. Mainellin Wagner will conduct survey in the coming weeks and Olsson will begin engaging with affected landowners. Our anticipated timeline is to bid the project in summer/fall, with construction to follow in the fall/winter.
Mainelli Wagner engineering bill is attached.
Attachments:
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6.D.10. LESHARA DRAINAGE IMPROVEMENT
Rationale:
Attached are a few pictures of completed stormwater drainage project.
Last month we approved final $13,000 payment of our $31,000 total pledge.
Attachments:
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6.D.11. EROSION AND SEDIMENT RULES AND REGULATIONS
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6.D.12. HAZARD MITIGATION PLAN UPDATE
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6.D.13. OTHER
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7. Additional Action Items
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7.A. NRD Office Change Order
Rationale:
Find a change order from Sheele-Kayton for three items which are detailed on the attachment. The total cost of the change order will be a DEDUCT of $3,005.50
A motion will be needed at Board Meeting to authorize Manger Gottschalk to sign the attached change order with a deduction amount of $3,005.50.
Attachments:
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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.
Attachments:
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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.
Attachments:
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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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