Summary: budget changes pointed out, motion made to approve the insurance premium renewal as presented, notice of the hearing on LB606, N-Corpe status report, notice of getting approved for the Water Smart Grand which will cover 1,000 new meters to be installed, meeting has been scheduled for July 24^thto discuss the cost share program, Committee reports for the Personnel & Programs and Groudwater and Building committees

Summary: closing of the sale of the old building, N-Corpe status report, motion was made to move into another FVID longterm agreement, approval of cost share applications, Personnel & Programs committee report

Summary: changes were made to ACE camp scholarships, discussion was held on having a open house,   N-Corpe status report, motion was made to approve moving forward with what DNR has put together for different payments on permanent buyout of acres within certain areas, Weed barrier machine should be here soon, ground water committee report

Summary: Reorganization of the Board members and committees, annual audit was handed out, phase 1 of the P2 dam is complete, Fornoff will finish out his 2 years on the NNRC, approval of the High-Tech grant for phase 2 was approved, motion was made to let the building committee move forward on selling old building, N-Corpe status report, motion made to direct Russell to approach DNR about the meter program idea for the WRCF money, motion made to direct the manager to discuss changing the Trenton field office to a part-time position and the Curtis field office to part-time at NRCS and part-ti