May 28, 2026 at 11:00 AM - Executive Committee Meeting
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1. UNFINISHED BUSINESS
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2. MEETINGS
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2.A. Pending
Rationale:
The following Directors are registered for the upcoming tours:
NARD Basin Tour - June 8-9 - Perkins County Canal - Director Tonnies 2026 Water and Natural Resources Tour — June 22-24 - Republican River Basin — Director Olson |
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2.B. Reports
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3. MANAGEMENT ITEMS
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3.A. Directors Absence
Rationale:
Attached find Directors Saalfeld, Goldsberry and Meduna excuse of absence from the April Board Meeting.
Saalfeld — Washington DC Meeting - extended stay with Son Goldsberry - Mother-in-law passed away Meduna - Seed Deliveries
Attachments:
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3.B. Monthly Education Program
Rationale:
June - Financial Review - Ask Grant if he is available
July - Water Topic / I&E Topic - KTIC Presentation August - IMP Presentation by DWEE |
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3.C. Amphitheater Update
Rationale:
Jovan has not heard back from Mr. Hansen's attorney regarding the Development/Operating agreement but has developed an initial draft for review and input. (Handout)
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3.D. 2027 FY Budget
Rationale:
This is the time of the year we begin the initial phases of our new fiscal year budget. Staff is reviewing current line items and beginning to develop next year's budget. In the next couple months draft budgets will be shared with committee members.
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3.E. Dirt and Hay Sales Reimbursement
Rationale:
The total reimbursement to the Commission for our dirt and hay sales for the past three years is $32,240.25. This amount reflects a 60% revenue reimbursement for the portion of Wanahoo land purchased with Natural Resource Commission funds.
Attachments:
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4. EQUIPMENT
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5. PERSONNEL
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5.A. NARD FY26-27 Health/Dental Insurance Premium Rates
Rationale:
The NARD Loss Control Committee reviewed the reports/proposals and for the fourth year in a row they are recommending to the NRD Risk Pool Board a 0% increase in both the medical and dental premiums for the next fiscal year.
The NARD Risk Pool Board will consider the recommendation at their June 8th meeting. |
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5.B. 2027 Position Salary Adjustments
Rationale:
Discussion and possible action to bring three staff salaries to pre-approved guidelines.
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6. FINANCE
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6.A. Approval of Financial Reports
Rationale:
Grant will be available to review the April Financial Statements.
Recommended Motion(s):
To approve the April Financial Reports as presented and attached. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.B. Approval of Managers Time and Expense Sheets
Rationale:
Attached find Gottschalk's time and expense sheets.
Recommended Motion(s):
To approve Managers Time and Expense Sheets as attached Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.C. Accounts over 90 Days
Attachments:
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