July 14, 2014 at 6:00 PM - Regular Board of Director's Meeting
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1. Call to Order
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled. The advanced notice of our July Meeting will be/was published on June 26, 2014 in the Fremont Tribune, Banner Press, Columbus Telegram, North Bend Eagle, Schuyler Sun and Wahoo Newspaper.CALENDAR OF EVENTS: July 22 iPad Training for Directors – 4:00 p.m. – NRD Office July 22 Budget Workshop – 5:00 p.m. – NRD Office July 30 O-E-RW Committee Meeting – 8:30 a.m. July 30 Water Committee Meeting – 5:00 p.m. July 31 Projects Committee Meeting – 8:30 a.m. August 1 Executive Committee Meeting – 9:00 a.m. August 11 Budget Hearing – 5:00 p.m. August 11 Board Meeting – 6:00 p.m. August 19 eMeeting Training for Directors – 4:00 p.m. NRD Office August 27 O-E-RW Committee Meeting – 8:30 a.m. August 27 Water Committee Meeting – 5:00 p.m. August 28 Projects Committee Meeting – 8:30 a.m. August 29 Executive Committee Meeting – 9:00 a.m.
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1.A. Meeting Notice
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1.B. Inform Public on Location of Copy of “Open Meeting Act”
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1.C. Pledge of Allegiance
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2. Roll Call
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2.A. Introductions
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Comments - Advisors/Guests
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4.A. Guest Comments
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4.B. NRCS Report
Discussion:
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4.C. NARD Report
Discussion:
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4.D. NRC Report
Discussion:
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4.E. Managers Report
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5. Approval of Minutes
Recommended Motion(s):
Motion to approve minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
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6. Report of Standing Committees
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6.A. Executive Committee - Action as Required
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6.B. Education, Operations & Rural Water Systems Committee - Action as Required
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6.C. Water Committee - Action as Required
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6.D. Projects Committee - Action as Required
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7. Additional Action Items
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8. Approval of Bills Pending
Recommended Motion(s):
Motion to approve bills pending as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Consent Agenda Adoption
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Comments from Directors/Guests
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11. Meeting Establishment/Adjournment
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled. The advanced notice of our July Meeting will be/was published on June 26, 2014 in the Fremont Tribune, Banner Press, Columbus Telegram, North Bend Eagle, Schuyler Sun and Wahoo Newspaper.CALENDAR OF EVENTS: July 22 iPad Training for Directors – 4:00 p.m. – NRD Office July 22 Budget Workshop – 5:00 p.m. – NRD Office July 30 O-E-RW Committee Meeting – 8:30 a.m. July 30 Water Committee Meeting – 5:00 p.m. July 31 Projects Committee Meeting – 8:30 a.m. August 1 Executive Committee Meeting – 9:00 a.m. August 11 Budget Hearing – 5:00 p.m. August 11 Board Meeting – 6:00 p.m. August 19 eMeeting Training for Directors – 4:00 p.m. NRD Office August 27 O-E-RW Committee Meeting – 8:30 a.m. August 27 Water Committee Meeting – 5:00 p.m. August 28 Projects Committee Meeting – 8:30 a.m. August 29 Executive Committee Meeting – 9:00 a.m.
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