Commission Meeting

Embassy Suites, Room - Regents C

1040 P Street

Lincoln, Nebraska

AGENDA

1. Meeting Called to Order – 2:00 PM – Jiskra

2. Public Notice of Meeting – Starr

* 3. Introduction of New Members

4. Minutes of December 7, 2000 Commission Meeting – Starr

5. Expenditures for November and December, 2000 – Starr

6. Advisor's Comments

7. Director’s Report – Patterson

8. Report on Activities of Environmental Trust – Kramper, Patterson

9. Update on Platte & Republican River Activities – Patterson, Williamson, Cook

10. Program Committee Issues

A. Soil & Water Conservation Fund

1. Status Report

B. Nebraska Resources Development Fund

1. Status Report

2. Briefing on Antelope Creek Flood Control Project Proposal

3. Briefing on Platte River Flow Enhancement Project Proposal

C. Small Watersheds Flood Control Fund

1. Status of Fund

2. Action on High Bids Received at Public Auction of Tracts at Swan Creek Sites 9 and 31

D. Natural Resources Enhancement Fund

1. Status Report

E. Water Well Decommissioning Fund

1. Status Report

11. Discussion and Action as Desired on Proposed Legislative Bills

12. Discussion and Action on Proposed 2001 Meeting Dates

March 28-29 September 25-26; NARD conference 24-25 - Kearney

May 16-17 November 14-15

July 18-19 January 23-24, 2002

13. Election of Officers for 2001 (Chairperson and Vice-Chairperson)

*14. Committee Assignments

15. Announcements, Future Meetings, Requests for Agenda Items for Next Meeting

16. Adjournment

* Items added to agenda