NEBRASKA NATURAL RESOURCES COMMISSION
 January 26, 2000
Commission Meeting
301 Centennial Mall South
Conference Room A, Lower Level
Lincoln, Nebraska 68509

AGENDA (Subject to Change)
  1. Meeting Called to Order – 2:00 PM – Davis
  2. Public Notice of Meeting – Starr
  3. Minutes of December 9, 1999 Commission Meeting – Starr
  4. Expenditures for November and December, 1999 – Starr
  5. Advisor's Comments
  6. Director’s Report – Williamson
  7. Report on Activities of Environmental Trust – Mercer, Kramper, Williamson
  8. Update on Platte & Republican River Activities – Cook
  9. Briefing on DWR/NRC Merger Activities and Action as Desired – Williamson, Patterson
  10. Discussion and Action as Desired on Legislative Items - Cook
  11. Comprehensive Planning Committee - Roberts
    1. Status of Comprehensive Planning Section Activities
    2. Status of Data Bank Activities
  12. Program Committee – Pieper
    1. Nebraska Resources Development Fund
      1. Status Report
      2. Discussion of Proposed Policy Statement XII – National Flood Insurance Program Participation
      3. Briefing on Upper Prairie-Silver-Moores Flood Control Project Proposal
    2. Small Watersheds Flood Control Fund
      1. Status of the Fund
      2. Discussion and Possible Action on Papio Site D-17 Agreements
      3. Discussion and Possible Action on Nemaha NRD’s Request to Modify Assistance at Middle Big Nemaha Sites 3 and 88.
    3. Soil & Water Conservation Fund
      1. Status Report
    4. Natural Resources Enhancement Fund
      1. Status Report
    5. Water Well Decommissioning Fund
      1. Status Report
  13. Establish Meeting Dates for Coming Year. Suggested Dates:
    14. March 15-16, 2000
    May 3-4, 2000 June 14-15, 2000
    Aug. 9-10, 2000
    Sept. 26-27, 2000, Kearney
    (NARD conf. at Holiday Inn-Kearney Sept. 25-26)
    		 Oct. 25-26, 2000
    Dec. 6-7, 2000
    Jan. 24-25, 2001 (depending on NARD Legislative conf.)
  14. Election of Officers for 2000 (Chairperson and Vice-Chairperson)
  15. Announcements, Future Meetings, Requests for Agenda Items for Next Meeting
  16. Adjournment