The Little Blue NRD Water Regular Board will hold a regular meeting at 6:00 pm on November 13th, 2018 in Davenport, Nebraska at the headquarters Board Meeting Room located on the south side of the building, east door.  

**Immediately following the Adoption of the Board Meeting Agenda – the Board will go into Executive Session for General Manager Credentials Review.  The regular meeting is set to resume at 7:30 pm.**

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.  EXECUTIVE SESSION for General Manager Credentials Review

8.  7:30 PM – Action on Consent Agenda Items

a.  Acceptance of Board Member Absences
b.  Approval of October 9, 2018 Board Meeting Minutes

9.  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.

10.  Action on Treasurer’s Report – Warren Brakhahn

11.  Presentation of FY 2018 Audit Report – Christy Hadden, Schultz & Associates

12.  Agency Reports

a.  NRCS Report – Janet Valasek
b.  NARD Meeting Report – Lyle Heinrichs

13.  Staff Reports – Kevin Orvis

14.  Report on Pump Test Data from Heinrichs Wells

15.  Fall 2018 Water Level Report

16.  Action on Crystal Lake Signage Quotes

17.  Action on Additional Fisherman Access Points in Crystal Lakes

18.  Action on Blue River Basin Model Contract 
(opens a different format than usual) 

19.  Report on VIMP Draft Progress & Stakeholders Meeting Agenda

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

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

22.  Adjournment