NEBRASKA NATURAL RESOURCES COMMISSION
                         August 15, 1996
                       Commission Meeting
            Country Kitchen Restaurant Meeting Room 
                        600 West B Street
                        McCook, Nebraska


                            AGENDA  


  1.   Meeting Called to Order - 8:30 AM
  2.   Public Notice of Meeting - Starr
  3.   Minutes of June 13 & 14, 1996 Commission Meetings - Starr
  4.   Expenditures for May and June, 1996 - Starr
  5.   Director's Report - Williamson
  6.   Advisor's Comments 
  7.   Report on Activities of Environmental Trust - Kramper,
       Mercer, Williamson
  8.   Discussion and Possible Action on Commission Goals and
       Future Activities  
  9.   Status Report and Action as Desired on LB 1085 Studies
 10.   Comprehensive Planning Issues - Welsh
    A. Discussion and Action on Planning and Review Process Annual
       Report and Plan of Work
    B. Update on Other Planning Division Activities
 11.   Program Committee Issues - Kramper
    A. Nebraska Resources Development Fund
       1. Status Report 
    *  2. Briefing on Enders Dam Project
       3. Discussion and Possible Action on Wakefield Levee
          Project Proposal
       4. Consideration of Budget Strategy for Resources
          Development Fund
    B. Small Watersheds Flood Control Fund
       1. Status of the Fund
       2. Discussion and Possible Action on Administration of Fund
       3. Discussion and Possible Action on Appraisals at Upper
          Little Nemaha Site 5 
       4. Discussion and Possible Action to Delete the Lamb Tract
          at Upper Little Nemaha Site 34 from FY97 Sale Schedule
       5. Consideration of Budget Strategy for Small Watersheds
          Flood Control Fund
    C. Soil and Water Conservation Fund
       1. Status Report
       2. Action on Request to Modify Irrigation Water Management
          Practice 
    D. Water Well Decommissioning Fund
       1. Status Report 
 12.   Announcements, Future Meetings, Requests for Agenda Items
       for Next Meeting       
 13.   Adjournment            


MEETINGS:
    
    8:00 a.m., Aug. 14, Republican River Tour (see enclosed
information from Wayne Heathers for Commission members).



* Item added to agenda