The Little Blue NRD Water Regular Board held a regular meeting at 6:00 pm on November 13th, 2018 in Davenport, Nebraska at the headquarters Board Meeting Room located on the south side of the building, east door.
**Immediately following the Adoption of the Board Meeting Agenda – the Board went into Executive Session for General Manager Credentials Review. The regular meeting resumed at 7:30 pm.**
1. Call Meeting to Order – Randy Uhrmacher
2. Pledge of Alliegence
3. Roll Call of Directors
4. Note: The Open Meetings Act is Posted by the West Door
5. Publication of Board Meeting Notice
6. Action to Adopt Board Meeting Agenda
7. EXECUTIVE SESSION for General Manager Credentials Review
8. 7:30 PM – Action on Consent Agenda Items
a. Acceptance of Board Member Absences
b. Approval of October 9, 2018 Board Meeting Minutes
9. Public Comment – Public comments may be made at this time; however, no board action can be taken at this meeting unless determined to be an emergency item, in accordance with the Nebraska Open Meetings Law.
10. Action on Treasurer’s Report – Warren Brakhahn
11. Presentation of FY 2018 Audit Report – Christy Hadden, Schultz & Associates
12. Agency Reports
a. NRCS Report – Janet Valasek
b. NARD Meeting Report – Lyle Heinrichs
13. Staff Reports – Kevin Orvis
14. Report on Pump Test Data from Heinrichs Wells
15. Fall 2018 Water Level Report
16. Action on Crystal Lake Signage Quotes
17. Action on Additional Fisherman Access Points in Crystal Lakes
18. Action on Blue River Basin Model Contract
(opens a different format than usual)
19. Report on VIMP Draft Progress & Stakeholders Meeting Agenda
20. Public Comment – Additional public comments may be made at this time
21. Other Business – Opportunity to introduce an item for reference to the committee or placed on next month’s agenda
22. Adjournment