LBNRD Board of Directors Meeting
7:30 p.m. Thursday, June 15 2017

Groundwater Management Plan (Draft)
Groundwater Management Plan Statutes

 

***********Note From Mike

  1. Call Meeting to Order

  2. Roll Call

  3. Note: Open Meetings Act

  4. Publication of Meeting Notice

  5. Action to Adopt Agenda

  6. Action to Approve Consent Agenda Items
    a) Acceptance of Absenses
    b) Approval of May 9, 2017 Minutes

  7. Public Comment

  8. Action to Approve Treasurers Reports

  9. Agency Reports
    a) NRCS Report - Shanda Spurgeon
    b) NARD Meeting Report - Joe Hergott
    c) NRC Meeting Report - Lyle Schroer

  10. Staff Reports

  11. Water Resources Committee Report
    a) Action on Temporary Stay on Well Drilling
    b) Action on Groundwater Management Plan
    c) Action on Livestock Development Policy
    d) Progress Report on Groundwater Rules Development
    e) Update on Meter Installations and Reporting
    f) Other Business

  12. Projects Committee Meeting
    a) Bids for Dirtwork at Prairie Lake
    b) Bids for Concrete Pad for Shelter
    c) Ohiowa Wellhead Protection Area/Well Decommissionaing Request
    d) Big Sandy Creek Water Quality Initiative
    e) Alexandria Request for Drainage Improvement Funds
    f) Other Business

  13. Extension of JEO IMP Consulting Agreement

  14. Little Blue Public Water Project Meeting Report

  15. Bids on 4-Wheeler and Utility Trailer

  16. Executive Committee Report (May Include Executive Session to Discuss Personnel)
    a) Staffing Report
    b) Manager's Evaluation
    c) Staff Salaries for FY 2018
    d) FY 2018 Budget Development Schedule

  17. Final Legislative Activity Report

  18. Board Development - Market to Market News Report

  19. Public Comment

  20. Other Business

  21. Adjournment

 

- Printable Agenda

 

Reports/Presentations:
Vadose Sampling Preliminary Report

NRD Long Range Planning Leader's Survey

Hazard Mitigation Plan

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