Board Meetings and Reports - Papio NRD Nebraska

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Tuesday July 9, 2024

3:00 pm

Directors Budget Workshop (No Board action or public input will be allowed during the workshop)

FY25 BUDGET DRAFT 1

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Amendment No. 1 with Houston Engineering for Platte River Obstruction Removal Agenda Item 7. Adoption of District Program 17.34 - In Lieu Fee Program Agenda Item 8. Lower Platte River Corridor Alliance Joint Funding Agreement for the USGS Streamgage Trend Analysis Agenda Item 9. Papio NRD Policy Manual Appendix K Revisions

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Review of FY2025 BUDGET DRAFT 1 Agenda Item 7. FY 2025 Budget - Lid Computation (1% Resolution) Agenda Item 8. Right-of-Way Transfer to Douglas County for 216th Street

4:02 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. NARD 414(h) Retirement Contribution Resolution

Thursday July 11, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 6.13.2024 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 6.12.2024 Agenda Item 9.A. PPO Subcommittee Meeting Minutes 7.9.2024 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 7.9.2024 Agenda Item 9.C. PLPA Subcommittee Meeting Minutes 7.9.2024 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 12. General Manager's Report

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