The Little Blue NRD Board of Directors will hold a Regular Meeting at 7:00 pm on June 13, 2019, in Davenport, Nebraska at the headquarters Board Meeting Room located on the south side of the building, east door.
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 at 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 May 5, 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 to Approve Treasurer’s Report – Kevin Kissinger
10. Agency Reports
a. NRCS Report – Robert Boettcher, Clay Center
b. NARD Report – Lyle Heinrichs, NARD Representative
11. Executive Committee Report – Marlin Kimle
a. Action on Resolution Regarding Limit of Allowable Budget Growth
b. Action to Approve Out of State Travel
c. Discussion on IMP
d. Other Business
12. Research & Education Committee – Jay Meyer
a. Action on Youth Environmental Camp Scholarships
b. Report on Arbor Day/Tree Education
c. Other Business
13. Water Resources Committee – Warren Brakhahn
a. Action on Blue River Basin Modeling Partnership Contract
b. Action on Vadose Sampling
c. Other Business
14. Executive Session
a. Action to Approve Staff Salaries for FY2020
b. Action to Approve Manager’s Salary for FY2020
c. Other Business
15. Other Business – Opportunity to introduce an item for reference to a committee or placed on next month’s agenda.
16. Adjourn