NEBRASKA NATURAL RESOURCES COMMISSION
                                               January 30, 1997
                                              Commission Meeting
                                        Blue Cross/Blue Shield Building
                                               1233 Lincoln Mall
                                               Lincoln, Nebraska

                                         AGENDA (Subject to Change)   


  1.        Meeting Called to Order - 9:00 AM
  2.        Introduction of New Members and Signing of Letters of
Acceptance - Stewart
  3.        Public Notice of Meeting - Starr
  4.        Minutes of December 11 & 12, 1996 Commission Meetings - Starr
  5.        Expenditures for December, 1996 - Starr
  6.        Director's Report - Williamson
  7.        Advisor's Comments 
  8.        Report on Activities of Environmental Trust - Kramper,
Mercer, Williamson
  9.        Update on Comprehensive Planning Activities - Kubicek
 10 .       Report and Action as Desired on LB 1085 Activities - Kramper
 11.        Program Committee - Kramper
      A.    Nebraska Resources Development Fund
            1.    Status Report 
      B.    Small Watersheds Flood Control Fund
            1.    Status of the Fund
            2.    Action on High Bids Received at Public Auction of Tracts
                  at Wolf-Wildcat 51 and South Branch Little Nemaha 27
            3.    Discussion and Possible Action on Appraisals Submitted by
                  the Nemaha NRD at Upper Little Nemaha Site 21
      C.    Natural Resources Enhancement Fund
            1.    Action on Fund Allocation Formula for July, 1997
            2.    Discussion and Possible Action on Other Program
                  Requirements
      D.    Water Well Decommissioning Fund
            1.    Status Report
      E.    Soil and Water Conservation Fund
            1.    Status Report
 12.        Legislative and Budget Committee - 
      A.    Update on Various Legislative Bills
      B.    Action on Legislation as Appropriate
 13.        Establish Meeting Dates for Coming Year.  Suggested Dates:

      March 12-13 (Water Conference 11-12)
      April 30, May 1                                             Oct. 29-30
      June 11-12                                                  Dec. 10-11
      Aug. 7-8                                                    Jan. 28-29, 1998 (NARD
      Sept. 23-24 (NARD 22-23), Columbus                                    Legislative Conf. 27-
28)

14.   Election of Officers for 1997 (Chairperson and Vice-Chairperson)
15.   Committee Assignments for 1997
16.   Announcements, Future Meetings, Requests for Agenda Items for
      Next Meeting                       
17.   Adjournment                                 


MEETINGS
       
      Program Committee, 2:00 p.m., Jan. 29, State Office Building,
LL-B
      Legislative & Budget Committee, 3:30 p.m., Jan. 29, LL-B
      Commission Meeting, 9:00 a.m., Jan. 30, Blue Cross Building,
13th & M (just west of the Capitol on the southwest corner of 13th
& Lincoln Mall)















                                     NEBRASKA NATURAL RESOURCES COMMISSION
                                               December 11, 1996
                                          SPECIAL COMMISSION MEETING
                                        Nebraska State Office Building
                                              Lower Level, Room E
                                           301 Centennial Mall South
                                               Lincoln, Nebraska

                                                   AGENDA   



  1.        Meeting Called to Order - 1:30 PM
  2.        Public Notice of Meeting - Starr
  3.        Discussion of Issues Included in LB 1085 Study of NRDs
            (Board of Directors Size, Revenue Base, District
            Consolidation, and Boundary Changes) 
  4.        Possible Action on LB 1085 Study Issues
  5.        Adjournment