Board Information
Tuesday May 9, 2017
6:32 pm
Programs, Projects, and Operations Subcommittee Meeting
Agenda
Agenda Item 6.A. and 6.B. Eastern Nebraska Water Resources Assessment Amendment and UNL-CSD Cooperative Agreement
Agenda Item 7. Bids Received for Platte Landing Phase 5 Project
Agenda Item 8. FY 2018 Equipment Requirements
Agenda Item 9. 2017 Amended Lower Platte River Cooridor Alliance Interlocal Agreement
6:31 pm
Ad Hoc Consultant Selection Subcommittee Meeting for the Papillion Creek Watershed Regional Detention Basin
Agenda
Agenda - Map Papillion Creek Watershed
Agenda Item 6.A. Professional Services Contract with FYRA for WP2 Project
Agenda Item 6.B. Professional Services Contract with HDR for WP4, DS12, and DS19 Projects
Agenda Item 6.C. Professional Services Contract with Olsson Associates for WP1 and DS7 Projects
6:30 pm
Finance, Expenditure, & Legal Subcommittee Meeting
Agenda
Agenda Item 6.A. Extension of Service Agreement - Legal Services Agreement
Agenda Item 6.B. Extension of Service Agreement - Government Relations Service Agreement
Agenda Item 7. Account over 110% - General Attorney Fees (01-01-000-4392)
Agenda Item 8. Account over 110% - Office Equipment (01-01-000-4804)
Agenda Item 9. Zorinsky Basin No. 2 Land Acquisition
Agenda Item 9. Zorinsky Basin No. 2 Land Acquisition - Confidential Memo
Thursday May 11, 2017
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 4-13-2017
Agenda Item 7.B. DCRW Advisory Board Meeting Minutes 4.12.2017
Agenda Item 8.A. NRCS May Report
Agenda Item 9.A. FEL Subcommittee Meeting Minutes 5.9.2017
Agenda Item 9.B. Papillion Creek Watershed Regional Detention Basin Ad Hoc Meeting Minutes 5.9.2017
Agenda Item 9.C. PPO Subcommittee Meeting Minutes 5.9.2017
Agenda Item 10.A.-I. Treasurer's Report
Agenda Item 13. GM Report