NEBRASKA NATURAL RESOURCES COMMISSION
                                               December 12, 1996
                                              Commission Meeting
                                        Nebraska State Office Building
                                           301 Centennial Mall South
                                               Lincoln, Nebraska

                                         AGENDA (Subject to Change)  


  1.        Meeting Called to Order - 10:00 AM
  2.        Public Notice of Meeting - Starr
  3.        Minutes of October 31, 1996 Commission Meeting - Starr
  4.        Expenditures for October and November, 1996 - Starr
  5.        Director's Report - Williamson
  6.        Advisor's Comments 
  7.        Report on Activities of Environmental Trust - Kramper,
Mercer, Williamson
  8.        Legislative and Budget Committee - Gifford
      A.    Update on Legislative Activity and Action as Desired -
            Gifford
      B.    Update on Platte and Republican River Issues - Cook
  9.        Program Committee - Kramper
      A.    Nebraska Resources Development Fund
            1.    Status Report 
            2.    Quarterly Report
            3.    Discussion and Possible Action to Obligate Funds to the
                  Lower Wood River/Upper Warm Slough Flood Control Project
            4.    Annual Update on Status of Skull Creek Watershed Project
      B.    Small Watersheds Flood Control Fund
            1.    Status of the Fund
            2.    Report on Sale of Tracts at South Branch Little Nemaha
                  Site 27 and Wolf-Wildcat Site 51
            3.    Discussion and Possible Action on Appraisals Submitted by
                  the Lower Big Blue NRD on Swan Creek Site 9
      C.    Soil and Water Conservation Fund
            1.    Status Report
      D.          Natural Resources Enhancement Fund
            1.    Discussion and Possible Action on Program Implementation
 10.        Action on Approving Commission Member Selection Caucuses
 11.        Announcements, Future Meetings, Requests for Agenda Items
            for Next Meeting                      
 12.        Adjournment                           



MEETINGS

      1:30 p.m., December 11, Special Commission Meeting, Nebraska
State Office Building,                            Lower Level, Room E
      8:30 a.m., December 12, Program Committee, LL-E
       















                                     NEBRASKA NATURAL RESOURCES COMMISSION
                                               December 11, 1996
                                          SPECIAL COMMISSION MEETING
                                        Nebraska State Office Building
                                              Lower Level, Room E
                                           301 Centennial Mall South
                                               Lincoln, Nebraska

                                         AGENDA (Subject to Change)  



  1.        Meeting Called to Order - 1:30 PM
  2.        Public Notice of Meeting - Starr
  3.        Discussion of Issues Included in LB 1085 Study of NRDs
            (Board of Directors Size, Revenue Base, District
            Consolidation, and Boundary Changes) 
  4.        Possible Action on LB 1085 Study Issues
  5.        Adjournment