Twin Platte Natural Resources District
Board of Directors Meeting
Agenda

DATE: May 13, 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 April 8, 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
    3. Miscellaneous Information
  2. Nebraska Board of Educational Lands and Funds
    1. Cooperative Agreements
  3. Nebrask Natural Resources Commission
  4. 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
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 June 10, 1999 Board of Directors meeting
11. Directors' Report
  1. Nebraska Association of Resources Distrcts - J. Meismer, Board Representative
    1. Board of Directors Meetings
    2. Miscellaneous Information
  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
    1. High Plains Water Expo
  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. District Programs
      2. Industrial & Agricultural Facilities
    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. 1999 State Environthon
    3. Miscellaneous Information
  10. Legislation
  11. Budget Preparation for 2000 Fiscal Year
  12. Requests for Authorization to Travel
  13. Personnel Reports
  14. Meetings and Dates of Intrest
  15. Miscellaneous Information
13. Other Business
14. Adjornment

Next meeting to be held June 10, 1999