Board Meetings and Reports - Papio NRD Nebraska

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Thursday January 11, 2018

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 12.14.2017 Agenda Item 8.A. NRCS January Report Agenda Item 9. Public Hearing on Proposed Right-of-Way Acquisition Donation of King Lake Lot from ENCAP Agenda Item 10.A. PLPA Subcommittee Meeting Minutes 1.9.2018 Agenda Item 10.B. PPO Subcommittee Meeting Minutes 1.9.2018 Agenda Item 11.A.-J. Treasurer's Report Agenda Item 14. GM Report

Tuesday January 9, 2018

6:31 pm

Programs, Projects, and Operations Subcommittee Meeting

Agenda Agenda Item 6. Platte River Trail, Phase 1 (MoPac Trail) Project Professional Services Contract Closeout Agenda Item 7. Amendment to JEO Consulting Group Professional Services Agreement for the Independent External Peer Review of Missouri River R-613 and R-616 Levee Accreditation Project Agenda Item 8. Groundwater Monitoring Joint Funding Agreement with USGS Agenda Item 9. Amendment to Cole Creek Interlocal Agreement with City of Omaha

6:30 pm

Personnel, Legislative, and Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. 2018 Affirmative Action Policy Agenda Item 7. Introduce Legislation in the 2019 Nebraska Legislative Session to Extend the Papio NRD's General Obligation Bonding Authority to the Year 2029

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