1. Meeting Called to Order – 10:00 AM – Pieper

2. Public Notice of Meeting – Starr

3. Minutes of September 25, 2001 Commission Meeting – Starr

4. Expenditures for September and October, 2001 – Starr

5. Advisor's Comments

6. Director’s Report – Patterson

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

8. Update on Platte & Republican River Activities – Patterson

9. Program Committee – Davis

A. Nebraska Resources Development Fund

1. Status Report

2. Quarterly Report

3. Semi-Annual Review of Active Projects

4 Discussion of Director of Natural Resources’ Recommendation on Lake Ericson Project Application

B. Small Watersheds Flood Control Fund

1. Status of Fund

2. Report on Sale of Tract at Upper Little Nemaha Site 36

3. Discussion and Possible Action to Rescind Existing Commitment at ULN Site 31 and Approve Appraisal for Easement at ULN Site 31 East

4. Discussion and Possible Action on Appraisals at Middle Big Nemaha Sites 4 and 18

C. Soil & Water Conservation Fund

1. Status of the Fund

D. Water Well Decommissioning Fund

1. Status Report

E. Natural Resources Water Quality Fund

1. Status Report

10. Legislative & Budget Committee – Van Marter

A. Report on Agency Budget

B. Update and Possible Action on Potential 2002 Legislation

11. Comprehensive Planning Committee – Donaldson

A. Briefing on Carbon Sequestration

B. Review and Update on Planning Activities

C. Review and Update on Data Bank Activites

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

13. Adjournment

MEETINGS

THURSDAY, Nov. 15, 10:00 AM, Tour of Antelope Valley, Stevens Creek and Upper Little Nemaha

Nov. 15, 2:00 PM, Program Committee

Nov. 15, 3:30 PM, Legislative & Budget Committee

Nov. 16, 8:00 AM, Comprehensive Planning

Lincoln, Nebraska 68501-3581