Commission Meeting
Embassy Suites Hotel
AGENDA (Subject to Change)
1.
Meeting Called to Order –
2.
Public Notice of Meeting – Starr
3.
Minutes of
4.
Expenditures for November and December, 2005 – Starr
5.
Advisor’s Comments
6.
Director’s Report
7.
Report on Activities of Environmental Trust – Kramper, Bleed
8. Update on Platte & Republican River
Activities – Bleed
9. Water
Policy Task Force – Johannes, Bleed
10. Legislative & Budget Committee –
Rexroth
A.
Update on Legislation &
Action as Desired – Diers
B. Update on DNR Budget
11. Program Committee – Johannes
A.
1.
Status Report
2.
Briefing on Mullen Dam Project Proposal
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
F. Status Report of EQIP and CREP programs
12. Election
of Officers (Chair and Vice-Chair)
13. Committee Assignments
14. Discussion and Action on Proposed 2005 Meeting
Dates:
March 22-23 September
26,
May 24-25 November 15-16
July 12-13,
Ogallala
15. Announcements, Future Meetings, Requests for
Agenda Items for Next Meeting
16. Adjournment