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
    3. Cost-Share Programs
      1. NE Soil & Water Conservation Program
        1. Policies
        2. 1999 Report & 2000 Planning
          1. Eligible Practices
          2. Funding
        3. Authority for Additional Practices
      2. District Programs
        1. Policies
        2. 1999 Report & 2000 Planning
          1. Eligible Practices
          2. Funding
  2. Water Resources Subcommittee - J. Meismer, Chairperson
  3. Wildlife Habitat & Urban Affairs Subcommittee - D. Cotton, Chairperson
  4. Executive Subcommittee - K. Boyer, Chairperson

10. Financial Report - J. Meismer, Treasurer
  1. Financial Statement
  2. Accounts Payable
  3. Budget Status
  4. Bids/Proposals
    1. Phone System
  5. Bids/Proposals Scheduled to be Presented for Consideration During the August 12, 1999 Board of Directors meeting

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. Board Tour prior to September 9, 1999 Board Meeting - K. Boyer, Chairperson
  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
    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. Legislation
  11. Requests for Authorization to Travel
  12. Personnel Reports
  13. Meetings and Dates of Intrest
  14. Miscellaneous Information

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

14. Other Business

15. Adjornment

Next meeting to be held July 12, 1999