Board Information
Tuesday October 9, 2018
6:33 pm
Personnel, Legislative and Public Affairs Subcommittee Meeting
6:32 pm
Finance, Expenditure and Legal Subcommittee Meeting
6:31 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Platte-Elkhorn Valley Groundwater Monitoring Joint Funding Agreement with USGS
Agenda Item 7. Bids for 2019 District Vehicles and Equipment
Agenda Item 8. Interlocal Agreement on WP6 and WP7 with the City of Papillion and Sarpy County
Agenda Item 9. Construction Bids for WP6 and WP7
Agenda Item 10. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages
Agenda Item 11. Agreement with NRCS for Watershed Flood Protection Operation Funding for the Papillion Creek PL-566 Project
Agenda Item 12.A. Supplemental LPA Program Agreement with NDOT
Agenda Item 12.B. 90% Plans and ROW Cost Estimate Approval
Agenda Item 12.C. Preliminary Engineering Services Supplemental Agreement No. 6 with FHU
Agenda Item 12.D. Wetland Mitigation Credit Purchase Agreement
Agenda Item 13. FY 2019 Long Range Implementation Plan (LRIP)
6:30 pm
Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee Meeting
Thursday October 11, 2018
7:00 pm
Board of Directors Meeting
Agenda -Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 9.13.2018
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 9.12.2018
Agenda Item 8.A. NRCS October Report
Agenda Item 9. Public Hearing on Land Acquisition at West Papillion Regional Basin Number 1
Agenda Item 10.A. Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee Meeting Minutes 10.9.2018
Agenda Item 10.B. PPO Subcommittee Meeting Minutes 10.9.2018
Agenda Item 10.C. FEL Subcommittee Meeting Minutes 10.9.2018
Agenda Item 10.D. PLPA Subcommittee Meeting Minutes 10.9.2018
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 12.B. Chairperson's Report - Appointment of US Hwy 34 Bike and Walking Trail Project Professional Services Ad Hoc Consultant Selection Subcommittee
Agenda Item 13. GM Report