Board Meetings and Reports - Papio NRD Nebraska

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Tuesday April 11, 2017

6:31 pm

Programs, Projects, and Operations Subcommittee Meeting

Agenda Agenda Item 6. Amendment to Zorinsky Basin No. 2 Professional Services Contract with HDR Engineering, Inc. Agenda Item 7. Eriksen Construction Co. Change Order for WCRW Lakeland Extension Agenda Item 8. Bids for the Little Papio Channel - Maple to Pratt Street - Keystone Trail Stabilization Project Agenda Item 9. Contract with Stantec Consulting Service, Inc. for Papio Hydraulic Modeling Agenda Item 10. Second Addendum to City of Omaha Interlocal Agreement for Papio Watershed Dam Site 15A Agenda Item 11. Bids for the Chalco Hills_NRC Tower Rehabilitation Agenda Item 12.a.-f. FY 2018 Urban Cost Share Programs - Memo Only Agenda Item 12a.-f. FY 2018 Urban Cost Share Programs Agenda Item 13. Chalco Hills B-Cycle Station - "Confidential"

6:30 pm

Finance, Expenditure, and Legal Subcommittee Meeting

Agenda Agenda Item 6. Refinancing of Flood Protection and Water Quality Enhancement Bonds, Series 2013 Agenda Item 7. Transfer of Funds from Account 01-04-505-4410 (Pigeon Creek Special Watershed) to Account 01-04-507-4195 (Conservation Assistance Program)

Thursday April 13, 2017

7:00 pm

Board of Directors Meeting

Agenda-Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 3.9.2017 Agenda Item 7.B. DCRW Advisory Board Meeting Minutes 3.8.2017 Agenda Item 8.A. NRCS April Report Agenda Item 8.C. Husch Blackwell Legislative Report Agenda Item 9.A. FEL Subcommittee Meeting Minutes 4.11.2017 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 4.11.2017 Agenda Item 10.A-I. Treasurer's Report Agenda Item 13. GM Report

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