LBNRD Board of Directors Meeting
7:30 p.m. Tuesday, October 10, 2017

Groundwater Management Plan
Groundwater Management Plan Statutes

 

***Note from Mike

  1. Call Meeting to Order

  2. Pledge of Allegiance

  3. Roll Call

  4. Note The Open Meetings Act

  5. Publication of Board Meeting Notice

  6. Adopt Board Meeting Agenda

  7. Action on Consent Agenda Items
    a) Acceptance of Board Member Absences
    b) Approve September 12, 2017 Minutes

  8. Public Comment

  9. Board Development - Code of Ethics for Boards of Directors

  10. Action on Treasurer's Report

  11. Agency Reports
    a) NRCS Report - Peggy Shaw-McBee
    b) NARD Conference Meeting Report - Lyle Heinrichs

  12. Staff Reports - Dylan Long

  13. Discussion of Board Policies Related to State Auditor Report

  14. Projects and Planning Committtee Meeting Report
    a) Action on Product and Services Prices for 2018
    b) Action on Bids for Dams
    c) Action to Authorize Bids for Vegetation Removal on Buckley and Prairie Lake
    d) Other Business

  15. Water Resources Committee Report - Warren Brakhahn
    a) Action on New Well Development Groundwater Rule
    b)Action to Set Public Hearing Date for New Well Development Rule
    c) Other Business

  16. Executive Committee Report
    a) Action on Shop Building Bids
    b) Cyber Insurance Proposal
    c) Other Business

  17. Public Comment

  18. Other Business

  19. Adjournment

 

- Printable Agenda

 

Reports/Presentations:
Vadose Sampling Preliminary Report

NRD Long Range Planning Leader's Survey

Hazard Mitigation Plan

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