Board Meetings and Reports - Papio NRD Nebraska

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Thursday February 9, 2017

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 1-12-2017 Agenda Item 7.B. DCRW Advisory Board Meeting Minutes 1-11-2017 Agenda Item 8.A. NRCS February Report Agenda Item 9.A. Ad Hoc for the Southern Sarpy Watershed Management Plan Meeting Minutes 2-7-2017 Agenda Item 9.B. Ad Hoc for the Papillion Creek Watershed Regional Detention Basin Meeting Minutes 2-7-2017 Agenda Item 9.C. PPO Subcommittee Meeting Minutes 2-7-2017 Agenda Item 9.D. FEL Subcommittee Meeting Minutes 2-7-2017 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 13. GM Report

Tuesday February 7, 2017

6:33 pm

Finance, Expenditure, and Legal Subcommittee Meeting

Agenda Agenda Item 6. Union Dike Indemnification and Hold Harmless Agreement with NEBCO, Inc Agenda Item 7. Account over 110% 02-01-555-4400 - Dam Site 15A Professional Services

6:32 pm

Programs, Projects, and Operations Subcommittee Meeting

Agenda Agenda Item 6. Prairie Queen Subdivision Preliminary Plat Agenda Item 7.A. and 7.B. USACE Section 22, Stream Degradation Study Letter of Intent Agenda Item 8. Papio PL-566 Site 21 Easement Vacation for WP-7 Project

6:31 pm

Ad Hoc Consultant Selection Subcommittee for the Papillion Creek Watershed Regional Detention Basin

Agenda Burns McDonnell - Confidential CH2M - Confidential FYRA Engineering - Confidential HDR Engineering - Confidential Olsson Associates - Confidential

6:30 pm

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

Agenda Agenda Item 6. Professional Services Contract with FYRA Engineering

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