The Little Blue Regular Board Meeting met at 7:00 pm, February 11th, 2020 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 – 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 14th, 2020 Board Meeting

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 – Jay Meyer

10) Agency Reports

a) NRCS Report – Michael Perry

b) NRC Report – Lyle Schroer

11) Executive Committee — Marlin Kimle

a) Action to approve Director D.C. Delegation

b) Action to approve Staff D.C. Delegation

c) Action to approve funding transfer for Shickley Drainage Project

d) Motion to Ammend LBNRD Operating Policy Number 16, Paragraph I

e) Motion to Approve Updated Master Plan

12) Water Committee – Warren Brakhahn

a) Possible Action for Well Variance

b) Update on Pumpage Reports

c) Update on Joint Geologic Study for Tri-Basin and Little Blue NRD

13) Action to Approve Buffer Strip Application

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

15) Adjournment

Minutes From Meeting