The Little Blue NRD Board of Directors will hold a regular meeting at 7:00 pm, August 13, 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. 

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 July 9th, 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) Agency Reports
      a) NRCS Report – Robert Boettcher, Clay County Resource Conservationist

11) 7:30 PM – Public Hearing on Proposes FY 2020 Budgets
      a) Open Hearing & Public Notice
      b) Presentation of Proposed FY 2020 Budgets of LBPWP-N, LBPWP-S, LBNRD
      c) Questions, Comments, Testimony
      d) Close of Hearing

12) Action on District Budgets
      a) FY 2020 Budget – Little Blue Public Water Projects North and South
      b) FY 2020 Budget – General Little Blue NRD

13) Projects & Planning Committee – Chuck Rainforth
      a) Discussion on the Bruning Dam Shooting Range
      b) Discussion on the Bruning Dam Trail
      c) Discussion on Cost-Share Practices
      d) Action on Hastings Brickyard Park Equipment
      e) Action on Nelson’s Uptown Park Cement Pad and Basketball Hoops
      f) Action on Mazour Dam
      g) Discussion on Paula Ale Easement
      h) Other Business

14) Water Resources Committee Report – Warren Brakhahn
       a) Action to Approve Adjustments to Certified Acres
       b) Action to Seek Bids for Fall Meter Maintenance Program
       c) Action on Preserving Certified Acres Thru a Private Contract
       d) Other Business

15) Executive Committee Report
       a) Interlocal Agreement with UBBNRD for NRCS Technician

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

17) Adjournment