NEBRASKA NATURAL RESOURCES COMMISSION
                                                March 13, 1997
                                              Commission Meeting
                                        Nebraska State Office Building
                                              Lower Level, Room E
                                               Lincoln, Nebraska

                                        AGENDA (Subject to Change)    


  1.        Meeting Called to Order - 9:30 AM
  2.        Public Notice of Meeting - Starr
  3.        Minutes of January 31, 1997 Commission Meeting - Starr
  4.        Expenditures for January and February, 1997 - Starr
  5.        Director's Report - Williamson
  6.        Advisor's Comments 
  7.        Report on Activities of Environmental Trust - Kramper, Mercer, Williamson
  8.        Report and Action as Desired on LB 1085 Activities - Kramper 
            
  9.        Comprehensive Planning Committee - Hergott
      A.    Update on Data Bank Activities
      B.    Update on Planning and Review Process Activities
      C.    Status Report on Computer System Updates
 10.        Program Committee - Watermeier
      A.    Nebraska Resources Development Fund
            1.    Status Report 
            2.    Quarterly Report
            3.    Discussion and Possible Action to Modify Project
                  Allocation and Obligate Funds for Enders Dam Project
            4.    Discussion and Possible Action to Allow In-House Fencing
                  Work in Upper Little Nemaha Watershed Project
      B.    Small Watersheds Flood Control Fund
            1.    Status of the Fund
      C.    Soil and Water Conservation Fund
            1.    Status Report
            2.    Suggested Alternatives to the Use of NRI in NSWCF
                  Distribution
      D.    Natural Resources Enhancement Fund
            1.    Status of Fund
 11.        Legislative and Budget Committee - Roberts 
      A.    Update on Various Legislative Bills
      B.    Action on Legislation as Appropriate
 12.        Announcements, Future Meetings, Requests for Agenda Items
            for Next Meeting                      
 13.        Adjournment                           


MEETINGS
      Program Committee, 2:00 p.m., March 12, State Office Building,
LL-A
      Comprehensive Planning Committee, 3:30 p.m., March 12, LL-A
      Legislative & Budget Committee, 8:30 a.m., March 13, NSOB, LL-E
      Commission Meeting, 9:30 a.m., March 13, LL-E