AGENDA

1. Meeting Called to Order – 9:30 A.M. – Korell

2. Public Notice of Meeting – Starr

3. Minutes of September 23, 2003, Commission Meeting – Starr

4. Expenditures for September and October, 2003 – Starr

5. Advisor’s Comments

6. Director’s Report

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

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

9. Water Policy Task Force – Johannes, Pieper, Patterson

10. Program Committee – Hahn

A. Nebraska Resources Development Fund

1. Status Report

2. Quarterly Report

3. Semi-Annual Review of Active Projects

4. Action on Winslow Levee Project Application

5. Discussion and Possible Action on Lower Platte South NRD’s Resolution regarding the Weeping Water Creek Watershed Project and Site 7g

B. Small Watersheds Flood Control Fund

1. Status of Fund

C. Soil & Water Conservation Fund

1. Status Reports

D. Natural Resources Water Quality Fund

1. Status Report

E. Water Well Decommissioning Fund

1. Status Report

11. Legislative & Budget Committee – Garratt

A. Update on Legislation and Action as Appropriate – Cook & Vogler

B. Update on DNR Budget

12. Comprehensive Planning Committee – Van Marter

A. Review and Update on Planning Activities

B. Review and Update on Data Bank Activities

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

14. Adjournment

MEETINGS:

8:00 AM, Nov. 20, Program Committee, Lower Platte South NRD

9:30 AM, Nov. 20, Commission meeting, LPSNRD