Twin Platte Natural Resources District
Board of Directors Meeting
Agenda

DATE: October 14, 1999 1999
TIME: 5:30 p.m. CDT (4:30 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. Agenda Modification - K. Boyer, Chairperson

6. Financial Report
  1. Audit for 1999 Fiscal Year - Darlene Maline, Auditor

7. General Information

8. Board of Director's Meetings - D. Stack, Secretary
  1. Minutes for September 2, 1999 Meeting
9. 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
10. 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

    6. Financial Report (Continued) - 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 November 4, 1999 Board of Directors meeting
    6. Miscellaneous Information

    11. 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. 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
      2. District Conservation Program
        1. Approved Programs for 2000 Fiscal Year
          1. Sealing Abandoned Wells
        2. Additionsl Programs for 2000 Fiscal Year
          1. Deep Soil Testing
          2. Other
      3. NE Buffer Strip Program
    3. Tree Programs
      1. Urban Forestry Program
        1. Applications for Community Programs
          1. Brady
    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 Intrest
    14. Miscellaneous Information

    13. Other Business

    14. Adjornment

    Next meeting to be held November 4, 1999