Twin Platte Natural Resources District
Board of Directors Meeting
Agenda

DATE: December 14, 1999 (Tuesday)
TIME: 5:30 p.m. MST (6:30 p.m. CST)
LOCATION: Ramada Limited
Meeting Room - I-80 Interchange,
Ogallala, NE

Agenda

1. Meeting called to order - K. Boyer, Chairperson

2. Public Forum - Public Statements, Requests or Questions

3. Announcements - K. Boyer. Chairperson
  1. Report of Directors Excused
  2. Other


    3. 4. Distribution of Information to Board Directors - K. Boyer, Chairperson
    1. Directors Notebooks Containing Information Items available for Handout
    2. Documents for Review Prior to Action Scheduled Later on the Agenda
    3. Other

    5. Agenda Modification - K. Boyer, Chairperson

    6. General Information

    7. Board of Director's Meetings - D. Stack, Secretary
    1. Minutes for November 4, 1999 Meeting

    8. Cooperating Agencies Reports
    1. USDA Conservation Service - J. Nicholas, Acting District Conservationist
      1. Monthly Report
      2. Programs
        1. Environmental Quality Incentive Program
          1. Conservation Plans
          2. Miscellaneous Information
        2. Conservation Reserve Program
          1. Conservation Plans
          2. Outside Priority Area Funds, Fiscal Year 2000
          3. Miscellaneous Information
        3. Highly Erodible Lands Requirements
          1. Conservation Plans
          2. Miscellaneous Information
    2. Nebraska Board of Educational Lands and Funds
      1. Cooperative Agreements
    3. Other Agencies

    9. Subcommittee Meeting Report -
    1. Land Resources Subcommittee - J. Rubenthaler, Chairperson
    2. Water Resources Subcommittee - J. Meismer, Chairperson
    3. Wildlife Habitat & Urban Affairs Subcommittee - D. Cotton, Chairperson
    4. Executive Subcommittee - K. Boyer, Chairperson
      1. Board vacancy, Sub-District 2

      10. Financial Report - J. Meismer, Treasurer
      1. Financial Statement
      2. Accounts Payable
      3. Budget Status
      4. Bids/Proposals
      5. Bids/Proposals Scheduled to be Presented for Consideration During the January 13, 2000 Board of Directors meeting
      6. Miscellaneous Information

      11. Directors' Report
      1. Nebraska Association of Resources Districts - J. Meismer, Board Representative
        1. Board of Directors Meetings
        2. Legislative Conference, January 25-26, 2000
        3. Miscellaneous Information
      2. CNPP&ID Water Conservation Task Force - J. Meismer, Board Representative
      3. Platte River Citizens Advisory Council - K. Boyer, board Representative
      4. Requests for Authorization to Travel
      5. Other

      12. District Report - K. Miller, General Manager
      1. Requests for Assistance
      2. Cost-Share Programs
        1. NE Soil & Water Conservation Program
          1. Contracts
          2. Practice NC-12, Windbreaks
        2. District Conservation Program
          1. Contracts for Approved Programs for Fiscal Year 2000
            1. Sealing Abandoned Wells
            2. Soil Testing
            3. Demonstrations for Buffer Area at Irrigation Well
        3. NE Buffer Strip Program
      3. Tree Programs
      4. Range Programs
      5. Soil Conservation Programs
      6. Wildlife Habitat Programs
        1. Wildlife Habitat Improvement Program
        2. Corners for Wildlife Program
      7. Water Programs
        1. Ground Water Program
        2. Watershed Program
        3. Platte River Activities
          1. Cooperative Agreement
          2. Cooperative Hydrology Study
      8. Regulatory Programs
        1. Chemigation
        2. Erosion and Sediment Control
        3. Ground Water Runoff
      9. Information & Education Programs
        1. 1999 Awards Program
          1. Presentation, November 8, 1999
          2. Presentation, December 14, 1999
        2. Miscellaneous Information
      10. Legislation
      11. Requests for Authorization to Travel
      12. Personnel Reports
      13. Meetings and Dates of Interest
      14. Miscellaneous Information

      13. Other Business

      14. Adjournment

      Next meeting to be held January 13, 2000