The Little Blue NRD Board of Directors held a regular meeting at 7:00 pm, Novmeber 12, 2019, in Davenport, Nebraska in the board room located in the Little Blue NRD office.
The Little Blue Natural Resources District is an Equal Opportunity Provider and Employer. Handicapped individuals requiring physical or sensory accommodations to participate in the meeting should notify the District Office (402-364-2145) at least two days in advance of the meeting.
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 October 8, 2019 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 – Kevin Kissinger
10) Employee Recognition – Kent Thompson
11) Agency Reports
a) NRCS Report – Robert Boettcher
b) NARD Report – Lyle Heinrichs
12) Executive Committee – Marlin Kimle
a) Action to Approve Proposed Sub-District Realignment
b) Action to Approve Meeting with Tri-Basin Board
c) Action to Approve Twin Valley Weed Management Area Cost Assistance
d) Action to Approve letter to Clay County for Paul ALE Easement and give GM authority to sign
e) Resolution for ‘Participating Members’ of LARM to Ratify the Elections of Members of the LARM Board of Directors
f) Other Business
13) Projects & Planning Committee – Chuck Rainforth
a) Action to Approve Buffer-Strip Applications
b) Action to Approve Hay Bale Bids
c) Action to Approve Update Pricing for NRD Services
d) Possible Action to Approve Dam Program
e) Other Business
14) Water Resources Committee Report – Warren Brakhahn
a) Update on Static Water Levels
b) Action to Approve Certified Acres
c) Other Business
15) Other Business – Opportunity to introduce an item for reference to committee or placed on next month’s agenda.
16) Adjournment