November 9, 2026 at 4:30 PM - Regular Board of Directors 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.
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1.A. Meeting Notice
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1.B. Inform Public on Location of Copy of “Open Meeting Act” and we will follow our Rules of Conduct and Public Participation at Board Meetings.
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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
Rationale:
Are there any additions or corrections to the agenda?
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4. Comments - Advisors/Guests
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4.A. Guest Comments
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4.B. NRCS Report
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4.C. NARD Report
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4.D. NRC Report
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4.E. Managers Report
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4.F. Education Program
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5. Approval of Minutes
Rationale:
Are there any additions or corrections to the Minutes? If not they will be approved on the consent agenda.
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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.A.1. UNFINISHED BUSINESS
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6.A.2. MEETINGS
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6.A.2.a. Pending
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6.A.2.a.1. November Board Meeting Schedule
Rationale:
The November Board Meeting will be held at the Schuyler High School starting at 4:30 p.m.
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6.A.2.a.2. GMDA Winter Meeting
Rationale:
GMDA Winter Conference — February 2-4 - Savannah, Georgia. The meeting will be held at the Savannah Marriott Riverfront, Savannah, GA. Director McKnight is interested in attending.
Recommended Motion(s):
To send up to three staff and two directors to the GMDA Annual Meeting February 2-4, Savannah, Georgia. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.2.a.3. NACD Annual Meeting
Rationale:
NACD Annual Meeting — February 6–10, 2027 — Las Vegas, Nevada. The Early Registration deadline is December 18th. Please let Breunig know if you are interested in attending.
Recommended Motion(s):
To send up to two staff and two directors to the NACD Annual Meeting February 6-10, Las Vegas, Nevada. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.2.b. Reports
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6.A.3. MANAGEMENT ITEMS
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6.A.3.a. Directors Absence
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6.A.3.b. Monthly Education Program
Rationale:
This month's education program will be the Shell Creek Students' presentation on their ongoing Shell Creek Sampling.
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6.A.3.c. Public Comment and Meeting Decorum Policy
Rationale:
Jovan has supplied his recommendation on addressing our Open Meeting public comment and meeting decorum policy.
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6.A.3.d. January Committee Meeting Dates
Rationale:
Our normal Committee Meeting day would be New Year's Eve, December 31st.
Potential dates - Monday, January 4, 2027 Tuesday, January 5, 2027 |
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6.A.3.e. Director Retreat - Date
Rationale:
Water Dept. is planning a date for a Water Retreat or a Water Retreat combined with other District topics for a date in February or early March.
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6.A.3.f. 2026 General Election
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6.A.3.g. Amphitheater Update
Rationale:
Management has finally been informed by NDOT our temporary entrance to the Wanahoo Amphitheater construction area has been approved. M.E. Collins is aware and will begin hauling dirt within the next few weeks.
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6.A.3.h. Nominating Sub-Committee for Board Offices
Rationale:
Chair Sabatka appointed the following Nominating Sub-Committee to meet and bring forth candidates: Board Chair, vice-chair, secretary, treasurer, NARD Representative and NARD alternate.
Birkel, Hilger, Saalfeld and Sabatka The Nominating Sub-Committee will give a report at the December 14th Board Meeting. |
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6.A.3.i. Stormwater Detention Basin Educational Improvements
Rationale:
Staff have been developing proposed access and educational improvements at the NRD office stormwater detention basin. The project would improve public access and provide opportunities to educate visitors about stormwater management, water quality, runoff reduction, and the role of detention basins. The proposed project includes an accessible pathway with two entrances and educational signage highlighting stormwater best management practices and the function of the basin. The preliminary project budget is capped at $100,000. Staff have prepared a Request for Proposals (RFP) for professional services associated with the project. A motion is requested to solicit proposals.
Recommended Motion(s):
Authorize staff to issue the RFP and solicit proposals for the Stormwater Detention Basin Public Access and Education Improvements Project. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.3.j. RFP Update
Rationale:
Staff will update the committee on the status of our current RFP's
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6.A.3.k. 2026 Flood Update
Rationale:
2026 Flood Damage - Project UpdatesFYI, as this it being handled in O&M committee.Following the September 30-October 1, 2026, flooding event, staff continues to evaluate damage and pursue potential federal assistance for three projects. Letters requesting assistance under USACE Public Law 84-99 were submitted October 28, 2026. NRCS Emergency Watershed Protection (EWP) assistance request letters have also been drafted. 1. Camp Ashland Fuse Plug - Estimated Cost: $52,500 Floodwaters eroded approximately 60 feet of the fuse plug, which is part of the Platte River levee system. Repairs are needed to restore the structure. Staff is also discussing potential design improvements with USACE to improve future performance. 2. Sand/Duck Creek Site 16 - Estimated Cost: $20,000 Floodwaters displaced riprap downstream of the grade stabilization structure, creating concerns about continued erosion and potential headcutting toward the dam. Proposed repairs include replacing riprap and stabilizing the damaged area. 3. Keiser Dam / Union Township - Estimated Cost: Thousands to Millions Flooding caused significant damage to the privately owned dam and surrounding drainage system. Staff is evaluating alternatives ranging from localized channel stabilization and sediment removal to more extensive grade stabilization or reconstruction. Costs could range from thousands to millions of dollars depending on the selected scope and available funding. Potential project partners include Saunders County and the Clear Creek Dike and Drainage District. Staff will continue coordinating with these entities to evaluate potential improvements, funding opportunities, and project responsibilities. Pictures attached. Next Steps: Staff will continue coordinating with USACE, NRCS, FEMA/NEMA, and other project partners to determine funding eligibility, refine repair alternatives, and develop project scopes and cost estimates.
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6.A.4. EQUIPMENT
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6.A.5. PERSONNEL
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6.A.5.a. Water Resources Technician
Rationale:
Management is preparing to post our Water Technician position which is currently open. Advertising will begin next week with the plan to have new position filled by early January.
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6.A.5.b. Establishment of Personnel Sub-Committee
Rationale:
Chair's establishment of a three member sub-committee to serve a two year term.
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6.A.6. FINANCE
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6.A.6.a. Approval of Financial Reports
Rationale:
Grant will be available to review the September Financial Statements.
Kyle Overturf informed us he is waiting for the Feds to release the Compliance Supplement for the Single Audit. They cannot issue the financials until the Final Compliance Supplement comes out.
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6.A.6.b. Approval of Managers Time and Expense Sheets
Rationale:
Attached find Gottschalk's time and expense sheets.
Recommended Motion(s):
To approve Managers Time and Expense Sheets as attached Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.6.c. Accounts over 90 Days
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6.B. Operations Committee - Action as Required
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6.B.1. UNFINISHED BUSINESS
Rationale:
We have nothing to consider for unfinished business.
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6.B.2. WILD NE AND OTHER PROGRAMS
Rationale:
We are still anticipating a prescribed burn on the Snitily Wetland.
All the grass has been cut and baled on the Wanahoo property. We have found that Fort Robinson (G&P) can use all of our donated hay for their livestock. They are low on hay and most of their fence is still down. Staff has had difficulty locating an organization or agency to assist in finding away to deliver the hay to western Nebraska or locate where hay is needed. A motion will be needed at Board Meeting - To work with Fort Robinson (G&P) to get our hay donation to them for their livestock as disaster relief after this years wildfires. |
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6.B.3. OPERATION & MAINTENANCE & OTHER ITEMS
Rationale:
The O & M staff has been spraying areas of noxious weeds, continue doing maintenance on watershed dams and maintenance on equipment. Monitoring beaver activity at two dams and the culvert head wall on the Rawhide Diagonal Ditch.
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6.B.3.a. Rehabilitation of Cottonwood 21-A, NRCS, HDR
Rationale:
The Request for Proposals (RFP) for the Cottonwood 21-A design phase of the project was issued, with proposals due October 16, 2026. Three proposals were received by Olsson, HDR and Hazard Engineering. The review committee met on October 20, 2026, to review and evaluate the proposals.
Following the review process, the committee recommended proceeding with hiring Hazard Engineering for the project. Also, after the public meeting in Malmo, there was a 30-day public review period. Not hearing of any comments or adjustments to the plan, the Board needs to approve the Supplemental Plan and Environmental Assessment (EA) of Cottonwood 21-A and a Watershed Agreement with NRCS which can be signed by the Board Chair or General Manager. A motion will be needed at Board Meeting - To approve the Watershed Plan and Environmental Assessment as presented, including any necessary revisions resulting from the public comment period, and authorize the General Manager to execute the Watershed Agreement with the Natural Resources Conservation Service (NRCS) and any associated documents necessary to advance the plan through final approval and authorization.
Recommended Motion(s):
To accept the review committees recommendation to negotiate a contract with Hazard Engineering for designing the rehabilitation of Cottonwood 21-A Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.b. Wanahoo Basin Damage & Repair, FEMA, & Houston Engineering
Rationale:
We are still waiting for a response from FEMA on their review of repairs and mitigation.
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6.B.3.c. 2026 Flood Damage
Rationale:
Following the September 30-October 1, 2026, flooding event, staff continues to evaluate damage and pursue potential federal assistance for three projects. Letters requesting assistance under USACE Public Law 84-99 were submitted October 28, 2026. NRCS Emergency Watershed Protection (EWP) assistance request letters have also been drafted. 1. Camp Ashland Fuse Plug - Estimated Cost: $52,500 Floodwaters eroded approximately 50 feet of the fuse plug, which is part of the Platte River levee system. Repairs are needed to restore the structure. Staff is also discussing potential design improvements with USACE to improve future performance. 2. Sand/Duck Creek Site 16 - Estimated Cost: $20,000 Floodwaters displaced rip rap downstream of the grade stabilization structure, creating concerns about continued erosion and potential head cutting toward the dam. Proposed repairs include replacing rip rap and stabilizing the damaged area. 3. Keiser Dam / Union Township - Estimated Cost: Thousands to Millions Flooding caused significant damage to the privately owned dam and surrounding drainage system. Staff is evaluating alternatives ranging from localized channel stabilization and sediment removal to more extensive grade stabilization or reconstruction. Costs could range from thousands to millions of dollars depending on the selected scope and available funding. Potential project partners include Saunders County and the Clear Creek Dike and Drainage District. Staff will continue coordinating with these entities to evaluate potential improvements, funding opportunities, and project responsibilities. Pictures attached. Next Steps: Staff will continue coordinating with USACE, NRCS, FEMA/NEMA, and other project partners to determine funding eligibility, refine repair alternatives, and develop project scopes and cost estimates.
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6.B.3.d. FEVR (Fremont Elkhorn Valley Railroad) Trail Project — Fremont
Rationale:
Stan Darling of Elkhorn Valley Trails was present to discuss their FEVR Trail Project. His handout is attached explaining the trail project from Fremont, Nickerson and Hooper. There is only 1 1/4 miles of the former FEVR track in the District (Aerial Map Attached). The committee stressed that our donation be spent on the portion in our district. Also attached are two pictures of bridges that will be re-decked later next year.
The Districts Trail Policy is on a first come, first served basis at 50% cost-share up to $10,000.
Recommended Motion(s):
To approved cost-share up to $10,000 for the FEVR Trail within the LPN boundary this fiscal year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.e. Clear Creek Levee Platte River Bank Stabilization
Rationale:
Clear Creek D & D is concerned about Platte River bank erosion near the toe of the levee on the north end. The project will require Type "C" rock to line the bank and levee for approximately 200'.
This area is adjacent to the start of the MUD well fields. Staff has contacted MUD, but we have not heard back from them. Since the Clear Creek Levee is a federal levee, anytime improvements or alterations need to be made to a federal project, a 408 permit is required. Staff would like to request bids from three engineering firms to put these permit applications together.
Recommended Motion(s):
To obtain three bids from engineering firms to write and apply for 404 and 408 permits, representing LPN NRD for a Clear Creek Levee bank stabilization project Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.3.f. No-Till Grass Drill
Rationale:
We currently have the old Great Plains Grass Drill listed at $16,750.
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6.B.4. ROCK AND JETTY
Rationale:
We haven't received any requests.
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6.B.5. LAKE WANAHOO
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6.B.5.a. Lake Wanahoo Permit Sales
Rationale:
For the month of September, the District received $3,935.50 in park permit revenue.
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6.B.5.b. Lake Wanahoo Camping Revenue
Rationale:
For the month of September, the District received $16,317.42 in camping revenue.
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6.B.5.c. Clint Johannes Education Building
Rationale:
The Clint Johannes Education Building at Lake Wanahoo was rented 19 times in October, with 3 NRD events. Revenue for the month was $2,175.
Sabatka had 27 building inquiries via email and phone during October. |
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6.B.6. INFORMATION AND EDUCATION
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6.B.6.a. Information
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6.B.6.a.1. Radio Ads
Rationale:
October: Annual well water testing/November trainings for ProducerConnect
November: Water use reports/ProducerConnect reporting
Attachments:
()
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6.B.6.a.2. Digital Display Ads
Rationale:
Targeted digital display ad schedule
ProducerConnect & Grant: October 17-November 15, 2026 Trees and shrubs orders open: November 16, 2026-February 15, 2027 Targeted digital display ads are banner ads delivered across multiple sites and apps. Below are just some of the sites these ads are shown on: • News sites (Fox News, USA Today, NY Post) • Local TV sites (KETV, WOWT) • Apps (Newsbreak, Crossword) These ads are targeted to 36 zip codes covering LPN district along with other demographics.
Attachments:
()
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6.B.6.a.3. Analytics
Rationale:
Top Posts for Facebook and X during September included:
• Land Judging contest (2 posts, 2,240 total views on Facebook and 81 on X) • Bees and Brews event flyer (2 posts, 2,222 total views on Facebook and 51 on X) • Reverse osmosis cost-share flyer • ProducerConnect information/training dates • Natural Resources grant flyer Total posts for the month: 19 Total reach for the month: 8,953 Facebook followers: 1,942 (up 14) X followers: 434 (up 2) Because of Facebook’s ever-changing rules and limitations to free accounts, reach will no longer be available after October 31. LPNNRD website top pages (besides the home page) • Lake Wanahoo (1,350 views) • Education (295) • Producer Reporting (281) • Downloads (250) • Grants & Scholarships (227) Traffic from other sites directed to LPNNRD.org • Facebook (49) • NARD (16) • KETV (9) • USDA-NRCS (8) • Visit Nebraska (4) |
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6.B.6.b. Education
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6.B.6.b.1. Past events
Rationale:
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6.B.6.b.2. Upcoming events
Rationale:
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6.B.6.b.3. Land Judging Reimbursement
Rationale:
The Lower Platte North NRD covers the $3/person cost for the East Central Land Judging Contest every year we host. The total number of land judging participants this year was 280, bringing our total to $840 dollars.
Recommended Motion(s):
To pay the State Land Judging Committee $840 dollars to cover the cost of the East Central Land Judging Contest participants Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B.7. RURAL WATER SYSTEMS
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6.B.7.a. Colon System
Rationale:
The City of Wahoo performed its annual system maintenance chlorination of its water system last month. The RWD flushed hydrants within the Village of Colon the week of 10/19; this is done to ensure the valves remain functional and to flush out deposits that can build up within hydrant connection tee.
Routine monthly sampling completed, meters read and bills to be mailed 11/2. |
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6.B.7.b. Bruno System
Rationale:
Routine monthly sampling completed, meters read and bills to be mailed 11/2.
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6.B.7.c. Potential New RWD (Prague/Malmo)
Rationale:
The Request for Qualifications (RFQ) for the Regional Rural Water System Evaluation was issued, with proposals due October 16, 2026. The review committee met on October 27, 2026, to conduct consultant interviews. Following the review and interview process, the committee recommended proceeding with contract negotiations with JEO Consulting Group for the project.
Recommended Motion(s):
To approve NRD staff to begin contract negotiations with JEO for Prague/Malmo Regional Rural Water Study.
And to allow Gottschalk to sign funding agreement with DWEE. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C. Water Committee - Action as Required
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6.C.1. UNFINISHED BUSINESS
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6.C.2. REGULATORY
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6.C.2.a. GROUND WATER MANAGEMENT AREA
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6.C.2.a.1. Special Quantity Subareas
Rationale:
An invoice is attached for $3,897.75 per contract from Spheros for the SQS Groundwater Model.
Last winter, staff, committee and producers discussed options for SQS #2 (Platte-Colfax Water Quantity) area. Attached are the options discussed for this area. If changes are to be considered by the Groundwater Rules and Regulations, there is a December 15th deadline. Things to discuss are
Committee Discussion: The committee feels that it is best to wait for the model from Spheros and the new AI model that is being proposed before making decisions on the SQS2 boundary. The committee would like to have more data in order to make the most informed decision possible.
Attachments:
()
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6.C.2.a.2. Cost Share Programs
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6.C.2.a.2.A. Flow Meter Maintenance Program
Rationale:
Staff met with Tri-City Meter to plan for the 2027 maintenance season. Staff provided a list of meters that will need serviced in 2027. Tri-City Meter provided information on battery replacements, including different battery options. Staff feel that it is best to continue using OEM batteries when they need to be replaced, even if they're more expensive, due to their fuse protection and for protecting factory warranties.
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6.C.2.a.2.B. NET Grant
Rationale:
The NET grant that was submitted was deemed eligible for scoring, and was scored on Oct. 21, 2026. It will be advanced to the NET board on Nov. 5, 2026 for the selection process.
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6.C.2.a.2.C. OneRed
Rationale:
Staff went through training for the new OneRed program on October 22nd. There will be another training session held in November.
Pre-enrollment is now open, and enrollees will be contacted in November/December to become eligible for the grant voucher. There has been a lot of interest in the program, and we have had a number of pre-enrollments. |
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6.C.2.a.3. Bellwood Phase 2 Area
Rationale:
2026 is the twenty-second year for this Phase 2 Area.
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6.C.2.a.4. Richland - Schuyler Phase 3 Area
Rationale:
2025 is the tenth year of this Phase 3 Area. This Phase 3 area went into effect September 1, 2015. The 55 sections of this area first went into a Phase 2 Area in 2004. The ten sections that were in Phase 2 are now in Phase 3. As such, the 2020, 2021 and 2022 numbers (at bottom of table) are for 65 sections.
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6.C.2.a.5. LPNNRD Operator Certification
Rationale:
Staff met with Nebraska Extension personnel to plan the 2027 Nitrogen Certification Training sessions. Nebraska Extension will work on a presentation and educational material for the trainings. The trainings are planned for the following dates, times, and locations:
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6.C.2.a.6. Lower Platte River Basin Water Management Plan Coalition (LPRBC)
Rationale:
The coalition is planning a technical committee meeting in December. Staff will attend the meeting.
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6.C.2.b. GROUND WATER ENERGY LEVELS
Rationale:
Staff is conducting fall water level measurements throughout the district. Staff also conducted the Wann Basin sampling day on October 27, 2026 with other partners.
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6.C.2.c. GROUND WATER QUALITY SAMPLING
Rationale:
Attachments:
()
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6.C.3. GROUND WATER PROGRAMS
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6.C.3.a. DECOMMISSIONED WELL PROGRAM
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6.C.3.a.1. Well Estimates
Rationale:
# new wells has been reviewed and approved for decommissioning since the last Committee meeting.
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6.C.3.a.2. Plugged Wells
Rationale:
3 wells have been plugged, reviewed, and ready for cost share payment approval this month.
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6.C.3.b. LOWER PLATTE NORTH NRD GROUND WATER STUDIES
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6.C.3.b.1. Phase Area Update
Rationale:
With the approved WSF grant scope change, staff has received quotes for vadose zone sampling equipment from several manufacturers. Information on this equipment, along with pricing, is outlined below for review:
Staff also looked at one other option for mud rotary bit drilling, which would be a better option for monitoring well installation:
Staff recommends considering the AMS 9120-RAP due to its price, inclusion of tooling needed for direct-push vadose sampling, manufacturing in the USA for reliability and availability of servicing options, and the ability to install it in a UTV for ease of field transportation. Committee Discussion: The committee would like more information from the manufacturers, but would like to pursue equipment that could do both vadose zone sampling and well drilling for shallow monitoring wells. The committee asked staff to get additional information on drilling depths, price, tooling, delivery, payment terms, and possible government pricing. They would like also like to look at the used market. |
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6.C.3.b.2. AI Model
Rationale:
Staff has prepared a comprehensive request for proposals (RFP). It is prepared to be published in either December or January, depending on the timing of the board of director's retreat. This will allow the interviews to be scheduled around the same time. Staff is seeking feedback on whether to publish on 12/15/2026 and conduct interviews on 2/18/2027, or publish 1/4/2027 and conduct interviews on 3/18/2027.
Committee Discussion: The committee feels that the earlier date would be better, as the March date could interfere with spring farming activities. |
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6.C.4. SURFACE WATER PROGRAMS
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6.C.4.a. STATE LAKES, FOR THE WEEK OF
Rationale:
Beach Watch sampling season has ended.
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6.C.5. OTHER
Rationale:
We have received the bill from Dvorak Well in the amount of $86,350 for drilling the monitoring wells in Newman Grove which came in under contract.
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6.C.5.a. Rules and Regulations Updates
Rationale:
Staff proposes doing a water committee retreat to review rules and regulations on 2/17/2027 or 3/17/2027, and would like feedback from committee members on which date would be best.
A selection of proposed changes for rules and regulations for groundwater quantity are attached for review and discussion. Committee Discussion: The committee would like to continue to simplify the wording by removing extraneous words, such as "the".
Attachments:
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6.D. Projects Committee - Action as Required
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6.D.1. UNFINISHED BUSINESS
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6.D.2. SWCP
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6.D.2.a. SWCP Application Approvals
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6.D.2.b. SWCP Payments
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6.D.2.c. SWCP Cancellations
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6.D.2.d. Wahoo Creek Cost Share Approvals
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6.D.3. JOINT WATER MANAGEMENT ADVISORY BOARD (JWMAB)
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6.D.3.a. Rawhide Creek Watershed - NRCS WFPO
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6.D.3.b. Cotterell Diking and Drainage District
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6.D.4. SHELL CREEK WATERSHED
Rationale:
The next SCWIG meeting is tentatively scheduled for November 17.
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6.D.4.a. Shell Creek 319 Implementation - Completed Projects
Rationale:
Bill Bos submitted paperwork for a completed onsite wastewater upgrade:
Recommended Motion(s):
To approve $9,085.52 payment to Lisa Henke for completed onsite wastewater upgrade. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.4.b. Shell Creek 319 Implementation - Applications
Rationale:
Bill Bos submitted an application for cover crops:
Recommended Motion(s):
To approve cover crop application for Craig Foltz for 30 acres and $900.00 reimbursement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.D.4.c. Shell Creek Implementation - 319 & NET
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6.D.5. WAHOO CREEK WATERSHED
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6.D.5.a. Construction Update
Rationale:
On 10/21 DWEE Dam Safety toured WCW sites 26A & B for a "pre-substantial completion" walk through (checklist attached). The purpose of the visit is to ensure that the structures are at a state of completion to function during a significant storm event. Olsson has completed preliminary as-built surveys that confirm both structures have been constructed to design specifications; e.g. top of dam elevation, upstream/downstream toes, inlet elevation.
DWEE expressed no concerns during the visit. Once final items on checklist have been completed, Olsson will submit required paperwork to DWEE. TCI submitted a change order request (attached) to account for extension needed for substantial completion and final completion of project. Expected substantial completion for sites 26 A&B is November 30 and site 27 is December 31. Final completion for all three sites is May 1, 2027; this is to account for buffer area planting which is a native, warm season, mix that will be drilled mid-spring, and any necessary earthwork. Construction highlights for the month:
Olsson invoice attached
Recommended Motion(s):
To approve attached change order request from TCI to extend substantial and final completion dates. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.D.5.b. Dam Site Planning Update
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6.D.5.b.1. Design - Olsson
Rationale:
Olsson is working through final comments from DWEE Dam Safety for sites 77 & 84 and expects to have permits by end of November.
On 10/14 the NRD hosted a pre-bid conference with potential bidders for WCW Sites 55, 77 & 84. There were 13 contractor representatives in attendance, as well as, Olsson and NRCS staff. Lacey Sabatka developed a video montage of all three sites from drone footage to give contractors a visual perspective of the sites, in particular, the necessary tree removal. The video led to good discussion on extents of tree removal, and other potential challenges, specifically, at site 55. Olsson invoices attached
Attachments:
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6.D.5.b.2. Real Estate - Olsson & Great Plains Appraisal
Rationale:
We were notified by Title Services of Saunders County that they have all the required documentation needed for the Maahs acquisition. Once all parties have signed we will finalize easement transfer with Library Foundation.
Olsson invoices attached
Attachments:
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6.D.5.b.3. Funding - NRCS WFPO & NeDNR JEDI
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6.D.5.c. Water Quality - NWQI & 319
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6.D.6. LOWER PLATTE RIVER CORRIDOR ALLIANCE
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6.D.7. MORSE BLUFF FLOOD REDUCTION
Rationale:
Final easement documents are being finalized and landowner offers are expected the first week of November. Additional survey work occurred to finalize permanent access easements. A conversation is expected at the November Board meeting regarding timing of letting the bid. Invoices attached.
Attachments:
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6.D.8. EROSION AND SEDIMENT RULES AND REGULATIONS
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6.D.9. HAZARD MITIGATION PLAN UPDATE
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6.D.10. NEBRASKA BUFFER STRIP PROGRAM ANNUAL PAYMENTS
Rationale:
Attached is a list of Nebrask Buffer Strip Program contracts that are due for their annual payment. As a reminder, the NRD acts as administrator for the contracts and all funding for contracts comes from DWEE.
Recommended Motion(s):
To approve Nebraska Buffer Strip Program payments to listed participants totaling $57,310.83 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.D.11. OTHER
Rationale:
2026 Flood Damage - Project UpdatesFYI, as this it being handled in O&M committee.Following the September 30-October 1, 2026, flooding event, staff continues to evaluate damage and pursue potential federal assistance for three projects. Letters requesting assistance under USACE Public Law 84-99 were submitted October 28, 2026. NRCS Emergency Watershed Protection (EWP) assistance request letters have also been drafted. 1. Camp Ashland Fuse Plug - Estimated Cost: $52,500 Floodwaters eroded approximately 60 feet of the fuse plug, which is part of the Platte River levee system. Repairs are needed to restore the structure. Staff is also discussing potential design improvements with USACE to improve future performance. 2. Sand/Duck Creek Site 16 - Estimated Cost: $20,000 Floodwaters displaced riprap downstream of the grade stabilization structure, creating concerns about continued erosion and potential headcutting toward the dam. Proposed repairs include replacing riprap and stabilizing the damaged area. 3. Keiser Dam / Union Township - Estimated Cost: Thousands to Millions Flooding caused significant damage to the privately owned dam and surrounding drainage system. Staff is evaluating alternatives ranging from localized channel stabilization and sediment removal to more extensive grade stabilization or reconstruction. Costs could range from thousands to millions of dollars depending on the selected scope and available funding. Potential project partners include Saunders County and the Clear Creek Dike and Drainage District. Staff will continue coordinating with these entities to evaluate potential improvements, funding opportunities, and project responsibilities. Pictures attached. Next Steps: Staff will continue coordinating with USACE, NRCS, FEMA/NEMA, and other project partners to determine funding eligibility, refine repair alternatives, and develop project scopes and cost estimates.
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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.
Attachments:
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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.
Attachments:
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10. 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. |