Board Meetings and Reports - Papio NRD Nebraska

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Monday November 7, 2016

6:32 pm

FEL Subcommittee Meeting

Agenda Agenda Item 6. Draft Fiscal Year 2016 Audit Agenda Item 7. Big Papio Channel Project Former MasterTune Sign License Agreement with Properties Ventures of Marin Inc. Time Extension Agenda Item 8. Transfer Deed of Prairie Queen Recreation Area to the City of Papillion

6:31 pm

PPO Subcommittee Meeting

Agenda Agenda Item 6. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages Agenda Item 7. Mutual Release and Settlement Agreement of Washington County from the WCRW Project #2 Interlocal Agreement and Third Addendum to the Interlocal Agreement Agenda Item 8. Temporary Grading Easement for Pier 15 at Papio Dam Site 15A Agenda Item 9. West Branch Channel Drainage Structure Cleaning Project

6:30 pm

Ad Hoc Consultant Selection Subcommittee for the Southern Sarpy Watershed Management Plan

Agenda Agenda Item 6. Initial Screening of Proposals for Consultant Selection Interviews

Thursday November 10, 2016

7:00 pm

Board of Directors

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 10-13-2016 Agenda Item 8.A. NRCS November Report Agenda Item 9.A. Ad Hoc for the Southern Sarpy Watershed Management Plan Meeting Minutes 11-7-2016 Agenda Item 9.B PPO Meeting Minutes 11-7-2016 Agenda Item 9.C. FEL Meeting Minutes 11-7-2016 Agenda Item 10. A.-I. Treasurer's Report Agenda Item 13. GM Report

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