Summary: budget changes pointed out, motion made to approve the insurance premium renewal as presented, notice of the hearing on LB606, N-Corpe status report, notice of getting approved for the Water Smart Grand which will cover 1,000 new meters to be installed, meeting has been scheduled for July 24thto discuss the cost share program, Committee reports for the Personnel & Programs and Groudwater and Building committees
Summary: Johnson went over draft budget and changes, first 50 meters are being installed and second 50 had been ordered, N-Corpe Status report, Wellfleet discussion held for issues, motion was being made to do concrete for the entire property based on the offer received from Morton
Summary: closing of the sale of the old building, N-Corpe status report, motion was made to move into another FVID longterm agreement, approval of cost share applications, Personnel & Programs committee report
Summary: donation drop off was set up for the flood victims, selection of scholarships, motion was made to support LB606, Personnel & Programs committee recommended to put in an additional 50 meters, motion was made to approve the vehicle policy changes as presented, motion was made to change the meeting tiem to 9am and on the second Tuesday of each month in May until November, Johnson reported on the selling of the building that there was a verbal offer for $47,000 and motion was made to sell it for price
Summary: changes were made to ACE camp scholarships, discussion was held on having a open house, N-Corpe status report, motion was made to approve moving forward with what DNR has put together for different payments on permanent buyout of acres within certain areas, Weed barrier machine should be here soon, ground water committee report
Summary: Budiling progress is still going, N-Corpe status report, motion was made to accept the audit as presented, final water usage report was handed out, decision was made to put in 50 new meters , motion was made to approve the Personnel and Programs Committee recommendation on the pickup
Summary: Reorganization of the Board members and committees, annual audit was handed out, phase 1 of the P2 dam is complete, Fornoff will finish out his 2 years on the NNRC, approval of the High-Tech grant for phase 2 was approved, motion was made to let the building committee move forward on selling old building, N-Corpe status report, motion made to direct Russell to approach DNR about the meter program idea for the WRCF money, motion made to direct the manager to discuss changing the Trenton field office to a part-time position and the Curtis field office to part-time at NRCS and part-ti
Summary: NRCS handed out a chart of funding obligation and explained their guidelines, building construction continues, motion was made to adopt the Basin Wide Plan, N-Corpe status report
Summary: Basin planning hearing was held and there was no testimony given, N-Corpe status report, met with other NRD’s and others on the IMP changes, preliminary odering of trees has began and we will be doing the tree planting this year, motion made to pay the in-kind contributions of $53,332.54 identified on invoice #1097 and, at which time, all in-kind contributions relating to N-CORPE will have been paid in full
