NEBRASKA NATURAL RESOURCES COMMISSION
January 27, 1999
Commission Meeting
Nebraska State Office Building
301 Centennial Mall South
Lincoln, Nebraska 68509

AGENDA
  1. Meeting Called to Order - 2:00 PM – Kramper
  2. Public Notice of Meeting – Starr
  3. Minutes of December 10, 1998 Commission Meeting – Starr
  4. Expenditures for December, 1998 – Starr
  5. Director’s Report
  6. Advisor's Comments
  7. Report on Activities of Environmental Trust – Mercer, Kramper, Williamson
  8. Update on Platte & Republican River Activities – Williamson, Cook
  9. Discussion and Action on Legislative Issues - Cook
  10. Program Committee – Jiskra
    1. Nebraska Resources Development Fund
      • Status Report
      • Action on Papio-Missouri River NRD’s Floodway Purchase Project Proposal
      • Briefing on Stevens Creek Watershed Application
      • Briefing on Weeping Water Creek Site 7g Amended Application
      • Briefing on Gering Canal Flood Control (Phase III) Project Application
    2. Small Watersheds Flood Control Fund
      • Status of the Fund Action on High Bids Received at Public Auction of Tracts at Upper Little Nemaha Sites 26 and 34
    3. Natural Resources Enhancement Fund
      • Status Report
    4. Soil & Water Conservation Fund
      • Status Report
  11. Soil and Water Conservation Fund Special Committee – Bartak
    1. Report and Action as Desired
  12. Comprehensive Planning Committee
    1. Status Report on Comprehensive Planning Activities
    2. Status of Data Bank Activities
  13. Establish Meeting Dates for Coming Year. Suggested Dates:
    14. March 24-25, 1999
    May 5-6, 1999
    June 16-17, 1999
    Aug. 11-12, 1999
    Sept. 28-29, 1999, North Platte
    (NARD meeting Sept. 26-28)
    		Oct. 27-28, 1999
    Dec. 8-9, 1999
    Jan. 26-27, 2000 (depending on NARD
    legislative conference)
  14. Election of Officers for 1999 (Chairperson and Vice-Chairperson)
  15. Committee Assignments for 1999
  16. Announcements, Future Meetings, Requests for Agenda Items for Next Meeting
  17. Adjournment
 MEETINGS: 9:00 AM, January 27, Soil and Water Conservation Fund Special Committee, NRC Conference Room
2:00 PM, January 27, Commission meeting, LL-C