Past Meeting Minutes

August 2018

Tuesday, August 14, 2018

Summary: Tracy Zink and Heath Ruf both sent in a letter of interest for the vacate position which both attended the meeting and talked about their intrest in the District and its future, the board voted and appointed Tracy Zink to the vacant position, motion was made to move $250,000.00 from NCROPE operations to NCORPE Creek Contingency and approve the proposed budget with that change, and the $10 occupation tax to go to the public hearing in September, Johnson submitted applications for 2 grants, motion was made to approve to enter into a contract with Red Thread with the Personnel and Pro

July 2018

Tuesday, July 10, 2018

Summary: motion was made to accept the resignation of Buck Haag as chairman and board member, motion was made to nominate McConville for the position of Chairman, motion was made to nominate Randel for the position of Vice Chiarman, motion was made to put out a legal notice announcing a vacancy on the board and include a request for those interested in filling the vacancy until the end of the year to submit a letter of interest to the Board, draft budget was passed out and discussion was held, motion was made to approve the renewal throught Harry A Koch Company for the district insurance, R

June 2018

Tuesday, June 12, 2018

Summary: draft budget handed out for discussion, NRCS received an additional $130,000.00 to fill more EQIP contracts, NCORPE status report, seeding has been completed where the trees were ripped out of the dam, and a motion was made to approve the Resolution for the Hazardous Mitigation Resoultion

May 2018

Tuesday, May 8, 2018

Summary: ACE Camp schoalrships we given out but need to make a cap or set some guidelines on the process, draft plan of the LB1098 is complete, NCORPE has completed the damage claims from crop loss & Audit should be done in June, Boyce provided a power point of everything that Brown and Caldwell has done to date, Russell ordered the Johnny on the spot to be delivered, NRD staff took turns out and planting 22,000 shrubs, motion made to accept Boyce’s bid on the diesel pickup, and a motion was made to get bids from all four croups that send in a proposal for the building

April 2018

Tuesday, April 10, 2018

Summary: motion made to purchase the 2 vehicle on the bid from Wagner Ford/Chevy in McCook, Johnson scheduled the Meet & Greet with Dan Hughes in McCook on April 19 & there were 4 schoalrships submitted in Ag related areas so we approved all 4, NCORPE status report, motion made to have Brown & Caldwell be contracted to work with them on compliance, trees on the Wellfleet dam have been removed, motion made to make changes to the Bylaws, motion made to make changes to the Personnel Policy effective July 1, and a motion was made to approve resolution to proceed with the bids for th

March 2018

Tuesday, March 13, 2018

Summary: motion to approve moving the Texaco funds into a CD, NRCS is getting EQIP contacts signed and obligated and they have begun looking at P2 dam to fix it, NARD dues look to increase 4%, Johnson handed out the video Red Thread did to all the state senators & will be setting up another Meet & Greet with Dan Hughes, motion made to give LB1098 a one year extension, NCORPE status update, Bill Sellers attended meeting and gave a presentation on the grazing plans for the property and answered questions, motion was made to change the meeting time to 9am and it failed, and a motion wa

February 2018

Tuesday, February 13, 2018

Summary: Johnson passed around the video created by Red Thread & that high tech meetings are planned for February 22 and 23, NCORPE had an update on the bills from the harvesting loss, Landowners for a common purpose submitted letter and other correspondence associated from their attorney, Welfleet advisory committee decided to have BSB remove the trees off the face of the dam for &7500.00, and a request was made to move the meetings to morning and will be put on the next meeting agenda

January 2018

Tuesday, February 6, 2018

Summary: NRCS is currently working on the ranking on the EQIP contracts, Johnson currently has $4000.00 in sponsorships and possibly more, motion made to support LB 758, DNR forecast letter for compact, adopted the new policy on past due bills 

 

December 2017

Tuesday, December 12, 2017

Summary: accepted the audit report, changed policy on paying past due bills, NRCS noted that there will by a lot of tree plans this year so they will be out working ahead to get everything done, Johnson gave the board the contract for red thread and explained what they will be doing and then there was a motion to approve working with them up to a value, motion was made to request NCORPE Board to provide the MRNRD board with a formal plan on how they intend to effectively manage the land and that plan should be received within 90 days, there was a motion to approve the staff the work with Se

November 2017

Tuesday, November 14, 2017

Summary: NRCS went over the deadlines for conservation practice sign up, NNRC reported on the scoring of the WSF Funding, Johnson has been reading meters in Frontier Co and attending meetings on with Ricketts and DNR on the preliminary forecast meeting, DNR has stated that it would be a compact call year but that no management actions would be required, NCORPE reported that the audit is coming along but they are still waiting on some more information and that it was decided to go back to every other month for meetings, Land Owners for a Common Purpose handed out materials and let their part

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