The Little Blue Regular Board Meeting met at 7:00 pm, February 9th, 2020 in Davenport, Nebraska at the headquarters Board Meeting Room located on the south side of the building, east door.
1) Call Meeting to Order – Marlin Kimle
2) Pledge of Allegiance
3) Roll Call of Directors
4) Note: The Open Meetings Act is Posted by the West Door
5) Publications of Board Meeting Notice
6) Action to Adopt Board Meeting Agenda
7) Action to Approve Consent Agenda Items
a) Acceptance of Board Member Absences
b) Approval of Minutes of January 12th, 2021 Board Meeting
c) Approval of Certified Acres
8) Action to Approve Scott Nelson as General Manager
9) Action on Treasurer’s Report – Jay Meyer
10) Agency Reports
a) NRCS Report – Janet Valasek
b) NARD Report – Mason Hoffman
11) Consideration of Sub-district three Board Member Applications
12) Executive Committee
a) Review Policy #15, paragraph 6 and make recommendation to full board
b) Consider Changes to NRD Contribution for Employee’s Family Health Coverage
13) Projects and Planning Committee
a) Motion to Approve Striking Sentence #4 as Provided (Solar Project Review)
14) Presentation of Irrigation Well Survey and Water Quality Report (Professor Wortmann, UNL)
15) 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.
16) Other Business – Opportunity to introduce an item for reference to committee or placed on next month’s agenda.
17) Adjournment