Board Information
Tuesday February 12, 2019
6:30 pm
Executive Subcommittee Meeting
Thursday February 14, 2019
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 1.10.2019
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.9.2019
Agenda Item 8.A. NRCS February Report
Agenda Item 9. Public Hearing on Land Acquisition for Western Douglas County Trail Project
Agenda Item 10.A. Executive Subcommittee Meeting Minutes 2.12.2019
Agenda Item 10.B. PPO Subcommittee Meeting Minutes 2.12.2019
Agenda Item 10.C. FEL Meeting Minutes 2.12.2019
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 13. GM Report
Tuesday February 12, 2019
6:32 pm
Finance, Expenditure and Legal Subcommittee Meeting
Agenda
Agenda Item 6. Transfer of Funds from Construction to Land Rights for Zorinsky Water Quality Basin #2
Agenda Item 7. Approve Report of Appraisers for the Missouri River R-613/R-616 Levee Improvement Project
Agenda Item 8. Land Rights for Missouri River Levee Certification Account 01-03-560-4430 Over 110%
6:31 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment No. 2 to Professional Services Agreement with HDR Engineering Inc. for the Little Papio Creek Channel Stabilization Project
Agenda Item 7.A. Award of Bid Project Construction
Agenda Item 7.B. Amendment to Professional Service Contract with FYRA Engineering
Agenda Item 7.C. Interlocal Agreement with City of Omaha for Relocation of Utilities Servicing the Papillion Creek Wastewater Treatment Plant