November 10, 2025 at 4:30 PM - Regular Board of Directors Meeting
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1. Call to Order
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled.
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1.A. Meeting Notice
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1.B. Inform Public on Location of Copy of “Open Meeting Act”
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1.C. Pledge of Allegiance
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2. Roll Call
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2.A. Introductions
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3. Approval of Agenda
Rationale:
Are there any additions or corrections to the agenda?
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4. Comments - Advisors/Guests
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4.A. Guest Comments
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4.B. NRCS Report
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4.C. NARD Report
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4.D. NRC Report
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4.E. Managers Report
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4.F. Education Program
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5. Approval of Minutes
Rationale:
Are there any additions or corrections to the Minutes? If not they will be approved on the consent agenda.
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6. Report of Standing Committees
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6.A. Executive Committee - Action as Required
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6.A.1. UNFINISHED BUSINESS
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6.A.2. MEETINGS
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6.A.2.a. Pending
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6.A.2.b. Reports
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6.A.3. MANAGEMENT ITEMS
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6.A.3.a. Directors Absence
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6.A.3.b. Monthly Education Program
Rationale:
This month's education program will be the Shell Creek Students' presentation on their ongoing Shell Creek Sampling.
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6.A.3.c. November Board Meeting Schedule
Rationale:
The November Board Meeting will be held at the Newman Grove Ag Education Building. The Shell Creek students will give their annual update at 4:30 p.m. Lunch will be provided after the Student update and Board Meeting will follow.
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6.A.3.d. December 2025 and January 2026 Committee Meeting Date
Rationale:
December Committee Meetings Our normal Committee Meeting day would be Thanksgiving Day, November 27th. The meetings will be held as follows: Projects Committee - Tuesday, November 25th - 7:30 am January Committee Meetings Our normal Committee Meeting day would be New Year's Day, which is Thursday, January 1, 2026. The January Committee Meetings will be held as follows: |
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6.A.3.e. Amphitheater Update |
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6.A.3.f. Helm Contract Amendment #3
Rationale:
Attached is an amendment #3 from HELM that will add network equipment and improve performance and reliability for connectivity to the maintenance building, Clint Johannes Education Building, and Guardshack at a cost not to exceed $5,270.
Recommended Motion(s):
To authorize Gottschalk to sign Amendment #3 with HELM to add equipment and reliable internet to the maintenance building, Clint Johannes Education Building and Guardshack not to exceed $5,270 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.4. EQUIPMENT
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6.A.4.a. Printer/Scanner Upgrade
Rationale:
We have a need for a printer/scanner for the Water Department in the basement. In the process of getting quotes for a printer/scanner it was brought to our attention that Microsoft is phasing out traditional print servers and ending support for basic authentication in early 2026. Microsoft is moving to Universal Print and Windows Protected Print Mode (WPP) that eliminates the need for third-party print drivers and enhances security.
Recommended Motion(s):
To upgrade our current copier/scanner, add a printer/scanner for the water department and upgrade our printer in the front office as outlined in the proposal from Century Business Products as attached to the Executive Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.5. PERSONNEL
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6.A.5.a. Water Resources Technician
Rationale:
We are currently advertising to fill our vacant Water Resources Technician position and have eight applicants as of today. Resumes are due November 14th. |
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6.A.5.b. NRCS Employees and Federal Shutdown |
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6.A.6. FINANCE
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6.A.6.a. Approval of Financial Reports
Rationale:
Grant will be available to review the September Financial Statements. Kyle Overturf informed us he is waiting for the Feds to release the Compliance Supplement for the Single Audit. They cannot issue the financials until the Final Compliance Supplement comes out.
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6.A.6.b. Approval of Managers Time and Expense Sheets
Recommended Motion(s):
Motion to approve Managers Time and Expense Sheets- Attachment Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.6.c. Accounts over 90 Days
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6.B. Operations Committee - Action as Required
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6.B.1. UNFINISHED BUSINESS
Rationale:
There is nothing to consider for unfinished business. |
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
Nothing to report.
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M crew assisted with State land judging preparation and the event. We are dealing with beaver issues on 2–3 of the Cottonwood dams. Continued spraying trees when the weather was warmer and sprayed some Phragmites. Assisted in drone spraying Canada Thistle on two Sand/Duck Creek dams. |
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6.B.3.a. Rehabilitation of Cottonwood 21-A, NRCS & HDR
Rationale:
We are waiting for the Federal Government to open to gain their opinion on HDR's preliminary scope and fee estimate for various tasks needed to complete the design services for Cottonwood 21-A.
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6.B.3.b. Wanahoo Basin Damage & Repair, FEMA, & Houston Engineering
Rationale:
Last month, the scope of services and fees were approved for the Wanahoo dam spillway joint repairs and stilling basin mitigation through Phase II and Phase III — bidding & construction. An executable agreement for the Wanahoo Phase II/III services was signed and Houston is proceeding.
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6.B.3.c. Wanahoo Recreation Area Repairs, FEMA
Rationale:
An RFP is out for the repairs to the trail and jetties. The bids are due Friday, November 7th and will be reviewed at the Board Meeting for a possible decision.
Attached sheet summarizes bids for the Lake Wanahoo Jetty and Trail Repair. We received 7 bids ranging from $89,569 and $167,570. A motion will be needed at Board Meeting to accept the low bid from Jansa Earthworks in the amount of $89,569.40.
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6.B.3.d. Conservation Tree Pricing
Rationale:
Find Bessey Nursery's price list attached. The price of bareroot seedlings has risen ten cents to $1.05 for 2-year-old seedlings and $1.00 for 1-year-olds. There are 5 species not offered through their selection due to staffing shortages. For those trees not offered, we must order out of state. Out-of-state prices range from $1.10 to $1.50.
We currently sell our handplants at $1.25 and machine plantings at $2.50. With some discussion, a motion was made.
Recommended Motion(s):
To approve a price increase to $1.35/tree for handplants and to $2.65/tree for machine plantings in our conservation tree program Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.e. New Tree Cooler & Refrigeration
Rationale:
The District will need a tree cooler for our tree program. Staff is planning on a 16' x 18' x 8' cooler to be built in the vehicle shed. Attached are quotes: two are wood construction with a concrete floor but doesn't include a refrigeration unit and electrical. The other quote is a pre-fab cooler with cooling unit but doesn't include the concrete floor, electrical or refrigeration installation.
Wood construction quotes are Buckmaster Const. $19,551 and Hancock Const. $11,800. C-Plus Refrigeration Equip. $27,084. Staff is recommending a wooden structure. We did receive one quote for just the concrete floor from R & B Construction at $3,870. We received 4 quotes (attached) from refrigeration companies; Tech Masters - $14,503.80, Marking Refrigeration - $14,550.00 and $15,300.00 w/ heater, and Kaar Sheet Metal - $16,761.87. Electrical would be separate. John Goldsberry will contact a source for a possible used pre-fab unit before the Board meeting, then a decision and possible motion can be made.
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6.B.3.f. Hay Harvest on recreation areas
Rationale:
Chuck Andel hayed Homestead Rec. Area and took 84 bales at 66.3 tons and paid the district $4,442.10.
Dan Kadavy hayed Czechland Rec. Area and took 125 bales at 75 tons and paid the district $3,375.00. |
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6.B.4. ROCK AND JETTY
Rationale:
We have not received any applications or requests for payment.
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6.B.5. LAKE WANAHOO
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6.B.5.a. Lake Wanahoo Permit Sales
Rationale:
For the month of September, the District received $2,987.00 in annual park permit revenue. |
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6.B.5.b. Lake Wanahoo Camping Revenue
Rationale:
For the month of September, the District received $16,009.52 in camping revenue.
Sets Your Sites has offered to set up power monitoring devices (at no initial charge to the District) inside the electrical camper pedestals at Czechland's camping area. The goal is to help us know when someone shows up to camp during the hours we are not around. |
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6.B.5.c. Clint Johannes Education Building
Rationale:
The Clint Johannes Education Building at Lake Wanahoo was rented 13 times in October, with 1 NRD event. Revenue for the month was $1,225.
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6.B.5.d. Wanahoo Troll Project
Rationale:
E.J. Hancock will be here to describe and answer questions regarding his proposed art/conservation project for our Wanahoo Recreation Area. |
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6.B.6. INFORMATION AND EDUCATION
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6.B.6.a. Information
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6.B.6.a.1. Radio & eAds
Rationale:
KTIC radio ads schedule:
October: no-till drills November: water use reports due December 15 These ads are attached. Digital display ad schedule: September 8 - December 31, 2025: Environmental Education September 8 - October 31, 2025: Outdoor recreation October 22 - February 28, 2025: Tree orders Attached is the campaign report for September 1 - October 28. Campaign Overview Total Impressions: 77,773 Total Clicks: 113 Click-Through Rate (CTR): 0.15% Site Visits: 113 Top Locations: Fremont and Wahoo led in impressions and engagement. Wahoo had the highest CTR at 0.25%. Device Breakdown: Mobile accounted for over 72% of impressions, reinforcing the importance of mobile-optimized creatives.
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6.B.6.a.2. Analytics
Rationale:
Top Posts for Facebook and X during October included: On the LPNNRD website, we received traffic from NARD (31), Facebook (24), Nebraska tourism (5). The full reports are attached.
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6.B.6.b. Education
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6.B.6.b.1. Past events
Rationale:
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6.B.6.b.2. Upcoming events
Rationale:
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6.B.6.b.3. NRD Natural Resources Grant
Rationale:
Currently working on setting up dates to view the 3 projects and the presentations that will be given to either the committee or the board.
Do we want to release the next round of grant money with a due date in December? Or do we want to stick with the late spring due date? |
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6.B.6.b.3.A. ACE Camp
Rationale:
Adventure Camp About the Environment (ACE Camp) is a 4-day, 3-night summer camp that emphasizes plant-soil-animal relationships, range management, wildlife, aquatics, forestry, and water quality. The camp features field and classroom activities designed to provide a varied, fun, and educational summer camp experience. Recreational activities at ACE Camp include fishing, collecting macroinvertebrates, close encounters with educational animals, campfires, swimming, and the famous Water Rockets activity. Students will complete camp with a better awareness of natural resources careers by learning from professionals who work in those fields every day. ACE Camp takes place in June. After many years at the Nebraska State 4-H Camp near Halsey, ACE Camp is now held near Burwell at Kamp Kaleo. Students going into 7th and 8th grade from across Nebraska take part in ACE Camp. Fees and registration are $235 per camper. The Lower Platte North NRD would like to sponsor up to 10 students with a full camp fee reimbursement in FY 2026 ($2,350).
Recommended Motion(s):
To budget up to $2,350 for ACE camp tuition reimbursement with staff developing an application, approval, and reimbursement process. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Colon System
Rationale:
Routine monthly sampling, meters read, bills to be mailed 10/31
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6.B.7.b. Bruno System
Rationale:
Representatives from the Village of Abie and JEO were present to discuss moving forward with incorporating Abie into the Bruno RWD. Attached is JEO's scope of services proposal to update the study to submit for funding approval. Also attached is a draft interlocal agreement between Abie and the NRD for moving forward with study and a potential rural water district.
Recommended Motion(s):
I move that the Lower Platte North Natural Resources District retain JEO Consulting Group, Inc. to provide engineering and related professional services for the Village of Abie Rural Water District project through a sole source selection, based on the firm's prior work on the project, their technical expertise, and the confirmation from the State that the proposed pricing is fair and reasonable. Further, the General Manager is authorized to negotiate and execute the necessary agreement with JEO Consulting Group, Inc. for said services. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move that the Lower Platte North Natural Resources District approve and authorize the Board Chair to sign the Interlocal Agreement with the Village of Abie for the Village of Abie Rural Water District project as presented, reflecting a 50/50 funding split between the District and the Village, with the Village's share to be billed by the NRD in two equal installments due July 1, 2026 and July 1, 2027. Further, the General Manager is authorized to carry out all necessary actions to implement the terms of the agreement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.7.c. Other
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6.C. Water Committee - Action as Required
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6.C.1. UNFINISHED BUSINESS
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6.C.2. REGULATORY
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6.C.2.a. GROUND WATER MANAGEMENT AREA
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6.C.2.a.1. Variance Request in the Hydrologically Connected Area (Limited Development Area)
Rationale:
Last month, the Committee asked staff to reach out to Dan Wondercheck as his application scored 385.78, but the field had 21.5% Class 6 soils. Dan is willing to work with the NRD on this site to get it approved. Staff has redrawn the map which allows this site to meet the criteria. Dan had already leveled the field and planted a cover crop, so the field would look different. (Staff had not visited the site to verify it). Dan would be asking to run the pivot through the area not approved that would need to be dry.
A map and scoring sheet are attached. The Committee reviewed the map provided by staff, which showed only a small sliver would be needed to meet the criteria of less than 20% of Class 6 soils. It was suggested to o continue requiring cover crops on the soils. Jon Engel received an expansion of acres variance LPN-V-024-0645 for 35 acres. Jon would like an extension on this variance to get his pivot installed. Staff would recommend a 6-month extension.
Recommended Motion(s):
Recommend approving Dan Wondercheck for the NW1/4 S11-21N-5W, Boone County to allow a more efficient use of irrigation to complete the circle. Conditions will be 3 years of cover crops on the Class 6 soils and a flow meter. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Recommend allowing a 6 month extension to July 1, 2026 for Jon Engel on variance LPN-V-024-0645. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.2. Voluntary Integrated Water Management Plan - LPNNRD
Rationale:
A presentation will be given by DWEE and LPN staff for the annual update on the V-IMP.
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6.C.2.a.3. Well Permit Program
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6.C.2.a.4. Groundwater Management Plan
Rationale:
The GWMP is going through review at DWEE, which they have 90 days to submit comments.
Jon Mohr from LRE (Spheros Environmental will be the new name) explained the scope of service offered by them to evaluate the current variance scoring and recommended changes to reflect the updated data. The other changes included groundwater quantity management procedures along with finalizing the GWMP for a total cost of $26,200 for all three tasks. (Attachment explaining all the tasks) These were recommended updates from the GWMP and the Committee felt it would be beneficial to consider these tasks.
Recommended Motion(s):
Recommend amending the GWMP implementation contract to include the the Scope of Services from LRE for $26,200 on the 3 tasks proposed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.5. Special Quantity Subareas
Rationale:
LRE will give an update on the special quantity subareas. The plan is to present this information to producers in the first week of December.
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6.C.2.a.6. Cost Share Programs
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6.C.2.a.6.A. Soil Moisture Sensors
Rationale:
Robinson MeadowBrook G.P. applied on 12 fields for soil moisture sensors. The application allows for 50% up to $750 with one application per entity. This is a program the NRD started in 2021 to encourage producers to install soil moisture sensors.
Attachment.
Recommended Motion(s):
Recommend approving Robinson MeadowBrook G.P for 1 soil moisture application for $750.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.2.a.6.B. Flow Meter Maintenance Program
Rationale:
The flow meter maintenance program will be taking place in Madison, Platte and Boone counties. Postcards were sent out to producers earlier this week.
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6.C.2.b. GROUND WATER ENERGY LEVELS
Rationale:
Staff is conducting fall water level measurements.
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6.C.3. GROUND WATER PROGRAMS
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6.C.3.a. DECOMMISSIONED WELL PROGRAM
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6.C.3.a.1. Well Estimates
Rationale:
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6.C.3.a.2. Plugged Wells
Rationale:
No wells have been plugged, reviewed, and ready for cost share payment approval this month.
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6.C.3.b. LOWER PLATTE NORTH NRD GROUND WATER STUDIES
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6.C.3.b.1. Phase Area Update
Rationale:
An invoice for Richard Hoppe has been submitted for our Flow Meter Cost Share Program for 2 meters with the total cost share amount being $2,000.
Recommended Motion(s):
To pay Richard Hoppe $2,000 for the installation of 2 meters. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C.3.b.2. Eastern Nebraska Water Resources Assessment (ENWRA)
Rationale:
The group did not receive funding from the WSF grant but is planning on doing small-scale research in specific areas. Katie will be reaching out for areas where the LPN would like to utilize the Ttem equipment.
Attached is a graph with tentative funding within the ENWRA budget.
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6.C.3.b.3. Lower Platte River Consortium
Rationale:
The group is planning on meeting on Wednesday, November 12 at 10 am in the Board Room at Lower Platte North NRD.
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6.C.3.c. SURFACE WATER PROGRAMS
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6.C.4. SOURCE WATER PROTECTION
Rationale:
The Source Water Grants for Mead and Yutan were not approved. We have been in contact with both communities to discuss how they want to proceed.
Jake Maslonka will be attending the village of Malmo board meeting on November 3rd to discuss Wellhead Protection with them. |
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6.C.5. GROUNDWATER EDUCATION
Rationale:
The 2nd Annual UNL-TAPS (Testing AG Performance Solutions) Sprinkler Irrigated Corn Farm Management Competition will be conducted in 2026 at the Eastern Nebraska Research, Extension and Education Center (ENREEC) near Mead, NE. The competition has three awards: 1) most profitable; 2) highest input use efficiency; and 3) greatest grain yield. The farm management competition will host approximately 30 teams made up of individuals and groups. Each team will be assigned a "farm" comprised of four randomized plots within the same field, totaling approximately one-half of an acre. TAPS personnel will manage each farm (i.e., plots) based on participants’ management decisions. The yields and costs from each farm will be scaled to represent 1,500 acres of production, as this provides an opportunity to market an amount of grain that is more representative of a modern size farm. Participants will make a series of seven farm management decisions throughout the contest period, that include crop insurance selection, hybrid type, seeding rate, irrigation management, nitrogen management, fungicide application, and grain marketing. The production management decisions made by each team will be imposed on the individual team’s assigned plots under the variable rate center pivot irrigation system at ENREEC. All other management categories will be controlled by the TAPS team, e.g. planting date, residue/soil management, etc. These decisions will be based on best management practices and be identical across all farms. Each farm’s decisions and farm specific information will be kept until the season’s end, and only available to authorized team members and TAPS personnel. Information and data that is general in nature, including plot photos, weather, crop status (e.g., growth stage advancement), and data collected by various technologies, water sensors, aerial photographs, etc., will be posted to the website, as it is collected. Supporting information, such as leaf area index, plant height, and plant nitrogen uptake may be made available to the participants as available or at the end of the growing season. Each competitor will have an opportunity to use innovative technology, test new methods, observe different approaches to solving similar issues, socialize, and discuss the problems, successes, and challenges of the farming business.
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6.C.6. OTHER
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6.C.6.a. COMMENTS FROM THE PUBLIC
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6.D. Projects Committee - Action as Required
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6.D.1. UNFINISHED BUSINESS
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6.D.2. SWCP
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6.D.2.a. SWCP Application Approvals
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6.D.2.b. SWCP Payments
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6.D.2.c. SWCP Cancellations
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6.D.2.d. Wahoo Creek Cost Share Approvals
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6.D.3. JOINT WATER MANAGEMENT ADVISORY BOARD (JWMAB)
Rationale:
Partners are working to schedule a meeting before the end of the year. Directors will be notified once a date is picked.
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6.D.3.a. East Fremont/Elkhorn Township Drainage - FEMA HMPG
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6.D.3.b. West Fremont - FEMA BRIC
Rationale:
Attached is an invoice for the NRD's portion of the West Fremont/Platte Township Scoping project. Also attached is the interlocal agreement and project closeout documentation.
Recommended Motion(s):
Pay Dodge County $19,964.80 in accordance with interlocal agreement for the scoping project to mitigate flood damages in West Fremont and Platte Township. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.3.c. Rawhide Creek Watershed - NRCS WFPO
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6.D.3.d. North Bend Drainage District
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6.D.3.e. Cotterell Diking and Drainage District
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6.D.4. SHELL CREEK WATERSHED
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6.D.4.a. Shell Creek Implementation - 319 & NET
Rationale:
The next scheduled meeting is November 18th with December 2nd as a backup date. A preliminary design and cost estimate for the Church/School project is expected soon.
Bill submitted two completed septic system upgrades: August Runge III in Platte County. Total cost was $14,775.56. SCWIG's 60% cost share puts the payment at $8,865.34. Steve Gehring in Platte County. Total cost = $14,083.70. SCWIC 60% cost-share = $8,450.22 We received an application for septic system upgrade from James & Linda Mostek of Newman Grove; 60% cost-share estimate $8,600
Recommended Motion(s):
To make payment to August Runge III $8,865.34 and Steve Gehring $8,450.22 for septic system upgrades. It was further recommended to a approve James and Linda Mostek application for 60% cost-share on a septic system upgrade Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.5. WAHOO CREEK WATERSHED
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6.D.5.a. Construction Update
Rationale:
Monthly construction update highlights:
TCI mobilized to site 26A and completed sand drain installation, and has principal spillway pipe installed and ready for riser construction. Shanahan moved back to site 27 to resume embankment work; finished channel cleanout and started auxiliary spillway excavation. They also installed two settlement plates; the plates are used to monitor embankment settling to ensure that no tolerances are exceeded. Survey shots are conducted weekly during embankment fill. Attached are:
Attachments:
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6.D.5.b. Dam Site Planning Update
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6.D.5.b.1. Design - Olsson
Rationale:
Site 77 is currently under national review with NRCS; the review will be completed by a contracted consultant.
Sites 84 & 55 have been reviewed by State dam safety. Our 404 permit completed the public comment period last month. Coordination with NRCS on final biological assessment has been delayed due to government shutdown. |
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6.D.5.b.2. Real Estate - Olsson & Great Plains Appraisal
Rationale:
Invoice attached
Attachments:
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6.D.5.b.3. Funding - NRCS WFPO & NeDNR JEDI
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6.D.5.c. Water Quality - NWQI & 319
Rationale:
Nothing new to report due to government shutdown.
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6.D.6. LOWER PLATTE RIVER CORRIDOR ALLIANCE
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6.D.7. MORSE BLUFF FLOOD REDUCTION
Rationale:
Our recently approved agreement was presented to the County Commissioners on October 28th. The County Commissioners were concerned about long term liabilities for non-routine maintenance/repairs. We are currently working through some updates to the interlocal agreement that the NRD will present again at the next County Commissioners meeting on November 4th, 9:00am. This update will need to be approved at the Board Meeting. The most recent draft including the update is attached. Discussion regarding the ability for General Manager Gottschalk to approve potential funding offer from the State is requested.
Recommended Motion(s):
To authorize General Manager Gottschalk to sign state funding agreements for the Morse Bluff Dike Project. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.D.8. LESHARA DRAINAGE IMPROVEMENT
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6.D.9. EROSION AND SEDIMENT RULES AND REGULATIONS
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6.D.10. HAZARD MITIGATION PLAN UPDATE
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6.D.11. OTHER
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7. Additional Action Items
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8. Approval of Bills Pending
Recommended Motion(s):
Motion to approve bills pending as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Consent Agenda Adoption
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. Comments from Directors/Guests
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11. Meeting Establishment/Adjournment
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled. |