NEBRASKA NATURAL RESOURCES COMMISSION
                                              October 31, 1996
                                             Commission Meeting
                                       Nebraska State Office Building
                                          301 Centennial Mall South
                                              Lincoln, Nebraska


                                        AGENDA (Subject to Change)  


  1.         Meeting Called to Order - 9:30 AM
  2.         Public Notice of Meeting - Starr
  3.         Minutes of September 24, 1996 Commission Meeting - Starr
  4.         Expenditures for September, 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.         Comprehensive Planning Committee - Welsh
       A.    Update on Planning Activities
       B.    Update on Data Bank Activities
       C.    NRC Demo for County Assessors
 10 .        Legislative and Budget Committee - Gifford
       A.    Update on Legislative Activity
       B.    Report of Special Budget Committee - Kramper
       C.    Discussion and Possible Action on Budget Matters  
 11.         Program Committee - Kramper
       A.    Nebraska Resources Development Fund
             1.   Status Report 
             2.   Action on Enders Dam Project
             3.   Discussion and Possible Action on Sponsor's Request
                  Regarding the Gering Canal Project
             4.   Semi-Annual Review of Active Projects
       B.    Small Watersheds Flood Control Fund
             1.   Status of the Fund
             2.   Action to Select Auctioneer(s) for Sale of Wolf-Wildcat
                  51 and South Branch Little Nemaha 27 Tracts
             3.   Discussion and Possible Action on Determination of
                  Funding Priority
       C.    Soil and Water Conservation Fund
             1.   Status Report
 12.         Discussion and Action as Desired on 1085 Studies 
 13.         Announcements, Future Meetings, Requests for Agenda Items
             for Next Meeting                     
 14.         Adjournment                          


MEETINGS
       
       1:30 p.m., October 30, Comprehensive Planning Committee, NSOB,
Lower Level, Room E
       3:30 p.m., October 30, Program Committee, NSOB, LL-E
       8:00 a.m., October 31, Legislative & Budget Committee, NSOB,
LL-E