LOWER PLATTE NORTH NRD MINUTES BOARD MEETING MARCH ….pdfVIP

LOWER PLATTE NORTH NRD MINUTES BOARD MEETING MARCH 9, 2009 The regular monthly meeting of the Lower Platte North NRD Board of Directors was called to order at 5:30 p.m. at Lower Platte North NRD Office, Wahoo, NE on Monday, March 9, 2009. 1. NOTICE OF MEETING The advanced notice of our March board meeting was published on February 19, 2009 in the Banner Press, Columbus Telegram, Fremont Tribune, Schuyler Sun and Wahoo Newspaper. Chair Saalfeld informed those present that a copy of the “Open Meeting Act” is posted for public viewing. Pledge of Allegiance 2. ROLL CALL - INTRODUCTIONS DIRECTORS PRESENT AND CONSTITUTING A QUORUM: Acklie Bailey Boyd Casey Eden Hannah Hilger Johannes Johnson Kavan (arrived 6:00) Meduna Pieke Reitmajer Renter Sabatka Taylor Veskerna Vrana Saalfeld DIRECTORS ABSENT STAFF AND GUESTS: Mountford Miyoshi Breunig Gottschalk Angle Murren Heimann Sign in sheet attached to original minutes. 3. APPROVAL OF AGENDA 4. COMMENTS - ADVISORS/GUESTS/DIRECTORS a. Guest Comments Lisa Brichacek representing the Wahoo Chamber of Commerce presented Mike Murren with the Darryl Zanuck award given annually to the areas top contributor for his work on the Lake Wanahoo Project. b. NRCS Report Roger Reichmuth reviewed his written report. Board Meeting M inutes 3/9/09 Page 2 c. NARD Report Director Johnson gave the NARD report. d. NRC Report Director Johannes reported that the next Commis