NEBRASKA NATURAL RESOURCES COMMISSION
                    301 Centennial Mall South
                        Lincoln, Nebraska



                         April 17, 1996



                   Special Commission Meeting

      Department of Agriculture's þPlatteþ Conference Room
           Nebraska State Office Building þ 4th Floor
                    301 Centennial Mall South
                        Lincoln, Nebraska




                             AGENDA
                       (Subject to Change)




        1.  Meeting Called to Order 10:00 a.m. - Robert Bell,
Chairman
        2.  Public Notice of Meeting - Starr
        3.  Explanation of Priority Process - Pesek
        4.  Presentation by Project Sponsors Requesting 1996-97
Funding
            A. Chalco Hills - Papio-Missouri River NRD 
            B. Weeping Water Creek Watershed - Lower Platte South
NRD
            C. Papio Site 21 - Papio-Missouri River NRD 
            D. Gering Flood Control Levee - Gering Irrigation
District
            D. Upper Little Nemaha - Nemaha NRD 
            E. Howells Levee Flood Protection - Village of Howells
            F. Pender Flood Control - Village of Pender
        5.  Adjournment