The Little Blue NRD Water Regular Board held a meeting at 7:30 pm (following the Projects & Planning Committee Meeting at 7 pm), September 11th, 2018 in Davenport, Nebraska at the headquarters Board Meeting Room located on the south side of the building, east door.

Printable Agenda

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.  Action on Consent Agenda Items

a.  Acceptance of Board Member Absences b.  Approval of August 14, 2018 Board Meeting Minutes

8.  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.

9.  Action on Treasurer’s Report – Warren Brakhahn

10.  Agency Reports

a.  NRCS Report – Janet Valasek b.  NRC Meeting Report – Lyle Schroer

11.  Staff Reports – Mike Onnen

12.  8:00 Public Hearing on Proposed FY 2019 District Property Tax Levy

a.  Presentation of Proposed FY 2019 Levy Information b.  Questions, Comments, Testimony c.  Close of Hearing

13.  Action to Establish FY 2019 LBNRD General Property Tax Levy

14.  Projects and Planning Committee Meeting Report – Marlin Kimle

a.  Action on Prairie Hay Bale Bids b.  Action to Set Product and Services Prices for 2019 c.  Action on Sales Agreement with NARD & Forest Service d.  Action to Approve Final Change Order # 3 on Crystal Lake Improvements e.  Action on Buffer Strip Applications f.  Action on Selection of Consultant for Hazard Mitigation Planning Effort g. Other Business

15.  Water Resources Committee Meeting Report – Warren Brakhahn

a.  Presentations by Meter Maintenance and Repair Vendors b.  Action on Meter Maintenance Bids c.  Action on Request for Cost-Assistance for Well Replacement d.  Discussion of Platte River New Depletions Area Controls e.  Other Business

16.  Action on Little Blue NRD Annual Long Range Plan

17.  Discussion of NARD Conference Resolutions

18.  Appoint Voting Delegates for NARD Conference

19.  Public Comment – Additional public comments may be made at this time

20.  Other Business – Opportunity to introduce an item for reference to the committee or placed on next month’s agenda

21.  Adjournment

Minutes From Meeting