AGENDA

1. Meeting Called to Order – 9:00 A.M. – Donaldson

2. Public Notice of Meeting – Starr

3. Minutes of September 28, 2004, Commission Meeting – Starr

4. Expenditures for September and October, 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 – Cook, Patterson

9. Approval of Procedures for January, 2005 Commission Member Caucuses

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

11. Program Committee – Watermeier

A. Nebraska Resources Development Fund

1. Status Report

2. Quarterly Report

3. Semi-Annual Review of Active Projects

4. Action on Upper Prairie/Silver/Moores Creek Project Application

B. Small Watersheds Flood Control Fund

1. Status of Fund

2. Report on Sale of Tract at Middle Big Nemaha Site 88

C. Soil & Water Conservation Fund

1. Status of the Fund

D. Natural Resources Water Quality Fund

1. Status Report

E. Water Well Decommissioning Fund

1. Status Report

12. Legislative & Budget Committee – Hadenfeldt

A. Update on Legislation and Action as Appropriate – Cook

B. Update on DNR Budget

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

14. Adjournment

MEETINGS:

Program Committee, 3:00 P.M., Nov. 17, LPS NRD

Antelope Creek tour, Nov. 17, 4:00 P.M.

Legislative & Budget Committee, 8:00 A.M., Nov. 18, LPS NRD

Commission meeting, 9:00 AM, Nov. 18, LPS NRD