NEBRASKA NATURAL RESOURCES COMMISSION

Commission Meeting

July 21, 2004

Upper Big Blue NRD

105 Lincoln Avenue

York, Nebraska 68467

AGENDA (Subject to Change)

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1. Meeting Called to Order – 8:00 A.M. – Donaldson

2. Public Notice of Meeting – Starr

3. Minutes of May 20, 2004, Commission Meeting – Starr

4. Expenditures for May & June, 2004 – 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 - Patterson

9. Report on Water Policy Task Force –Pieper, Johannes

10. Program Committee – Watermeier

A. Nebraska Resources Development Fund

1. Status Report

B. Small Watersheds Flood Control Fund

1. Status of Fund

2. Action to Establish a Revolving Fund Base for FY 2005

C. Soil & Water Conservation Fund

1. Status Reports

2. Action on Establishing a Cost-Share Meter Program for South Platte NRD

D. Natural Resources Water Quality Fund

1. Status Report

E. Water Well Decommissioning Fund

1. Status Report

11. Comprehensive Planning Committee – Anderson

A. Review of Annual Report for Planning and Review Process

B. Report on Nebraska Rainfall Assessment Information Network (NeRAIN)

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

14. Adjournment

MEETINGS:

2:00 p.m., July 20, 2004, Commission Member Tour