Twin Platte Natural Resources District
Board of Directors Meeting
Agenda

DATE: July 8, 1999
TIME: 7:30 p.m. CDT (6:30 p.m. MDT)
LOCATION: United Nebraska Bank Center
Meeting Room - 2nd Floor, West Wing
111 South Dewey Street
North Platte, NE

Agenda

1. Meeting called to order - K. Boyer, Chairperson
2. Public Forum - Public Statements, Requests or Questions
3. Report of Directors Excused - K. Boyer, Chairperson
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. Agend Modification - K. Boyer, Chairperson
6. General Information
7. Board if Director's Meetings - D. Stack, Secretary
  1. Minutes for June 10, 1999 Meeting
  2. Miscellaneous Information
8. Cooperating Agencies Reports
  1. USDA Conservation Service - M. Reece, District Conservationist
    1. Monthly Report
    2. Programs
      1. Environmental Quality Incentive Program
      2. Conservation Reserve Program
      3. Highly Erodible Lands Requirements
      4. Wildlife Habitat Incentive Program
  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
    1. Range Program
      1. District Range Tour
    2. Tree Program
    1. 1999 Report
    2. Policies
    3. 2000 Planing
      1. Tree Stock
      2. Machine Planting
      3. Hand Planting Services
      4. Water Conservation Mulch Services
        1. Cost-Share Programs
        2. Monitoring Wells
  2. Wiater Resources Subcommittee - J. Meismer, Chairperson
  3. Wildlife Habitat & Urban Affairs Subcommittee - D. Cotton, Chairperson
  4. Executive Subcommittee - K. Boyer, Chairperson
  1. Personnel Salaries for 2000 Fiscal Year

10. Financial Report - J. Meismer, Treasurer
  1. Financial Statement
  2. Accounts Payable
  3. Budget Status
  4. Bids/Proposals
    1. Insurance
    2. Phone System
  5. Bids/Proposals Scheduled to be Presented for Consideration During the July 8, 1999 Board of Directors meeting
  6. Audit for 1999 Fiscal Year

11. Directors' Report
  1. Nebraska Association of Resources Distrcts - J. Meismer, Board Representative
  2. CNPP&ID Water Conservation Task Force - J. Meismer, Board Representative
  3. Requests for Authorization to Travel
  4. Other

12. District Report - K. Miller, General Manager
  1. Requests for Assistance
  2. Cost-Share Programs
    1. NE Soil & Water Conservation Program
    2. District Conservation Program
    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 Relating to Endangered Species
      2. Cooperative Hydrology Study
    4. Miscellaneous Information
  8. Regulatory Programs
    1. Chemigation
    2. Erosion and Sediment Control
    3. Ground Water Runoff
  9. Information & Education Programs
    1. Scholarships
    2. Miscellaneous Information
  10. Counties Comprehensive Plans and Developments
  11. Legislation
  12. Requests for Authorization to Travel
  13. Personnel Reports
  14. Meetings and Dates of Intrest
  15. Miscellaneous Information

13. Budget for 2000 Fiscal Year
  1. Preparation Schedule
  2. First Review

14. Adjornment
Next meeting to be held July 8, 1999