Twin Platte Natural Resources District
Board of Directors Meeting
Agenda

DATE: September 2, 1999
TIME: 4:00 p.m. CDT (3:00 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. Informal Public Hearing - K. Boyer, Chairperson & Presiding Officer

PURPOSE: Hearing testimony in regard to support, opposition, criticism, suggestions or observations of taxpayers relating to the proposed Twin Platte Natural Resources District 1999-2000 Fiscal Year Budget.

NOTICE: Legal notice was published in the North Platte Telegraph
AGENDA

  1. Open Proceedings
  2. Appointment of Hearing Examiner
  3. Review of Purpose by Hearing Examiner
  4. Public Testimony
  5. Informal Questions
  6. Close Proceedings

6. 2000 Fiscal Year Budget - K. Boyer, Chairperson
  1. Restricted Funds Authority
  2. Final Approval
  3. Set Property Tax Request


7. Agend Modification - K. Boyer, Chairperson

8. General Information

9. Board of Director's Meetings - D. Stack, Secretary
  1. Minutes for August 12, 1999 Meeting

10. 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
11. 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

    12. 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 October 14, 1999 Board of Directors meeting

    13. Directors' Report
    1. Nebraska Association of Resources Distrcts - J. Meismer, Board Representative
      1. Board of Directors Meetings
      2. Annual Conference, North Platte, NE
      3. Miscellaneous Information
    2. CNPP&ID Water Conservation Task Force - J. Meismer, Board Representative
    3. Board Dinner/Tour prior to October 14, 1999 Board Meeting - K. Boyer, Chairperson
    4. Requests for Authorization to Travel
    5. Other

    14. 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
        1. Nebraska Environmental Trust Grant Application: Platte River Valley Irrigation Well Census - Tri Basin Natural Resources District
        2. Miscellaneous Information
      2. Watershed Program
      3. Platte River Activities
        1. Cooperative Agreement Relating to Endangered Species
        2. Cooperative Hydrology Study
    8. Regulatory Programs
      1. Chemigation
      2. Erosion and Sediment Control
      3. Ground Water Runoff
    9. Information & Education Programs
      1. 1999 award Program
        1. Presentation, November 8, 1999
        2. Presentation, December 14, 1999
      2. Miscellaneous Information
    10. Requests for Authorization to Travel
    11. Personnel Reports
    12. Meetings and Dates of Intrest
    13. Miscellaneous Information

    15. Other Business

    16. Adjornment

    Next meeting to be held October 14, 1999