Board Meetings and Reports - Papio NRD Nebraska

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Thursday October 14, 2021

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 9.9.2021 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 9.8.2021 Agenda Item 9. Public Hearing on Land Acquisition for the West Papillion Regional Basin Number 4 Project Agenda Item 10. Public Hearing on Land Acquisition for the Papio Dam Site 12 Project Agenda Item 11. Public Hearing on Land Acquisition for the Papio Dam Site 7 Project Agenda Item 12. Public Hearing on Land Donation for King Lake Agenda Item 13.A. PPO Subcommittee Meeting Minutes 10.12.2021 Agenda Item 13.B. FEL Subcommittee Meeting Minutes 10.12.2021 Agenda Item 13.C. Ad-Hoc Subcommittee RFP for Professional Services for the Davis Creek WFPO Project Meeting Minutes 10.12.2021 (002) Agenda Item 13.D. Ad-Hoc RFP Papillion Creek 319 Small Flood Control and Water Quality Structure Project Professional Services Meeting Minutes 10.12.21 Agenda Item 14.A.-J. Treasurer's Report Agenda Item 17. General Manager's Report

Tuesday October 12, 2021

4:03 pm

Ad-Hoc Subcommittee - RFP for the Papillion Creek 319 Watershed Small Flood Control and Water Quality Structure Project

Agenda Agenda Item 6. Initial Screening of Proposals for Consultant Selection Interviews

4:02 pm

Ad-Hoc Subcommittee - RFP for Professional Services for the Davis Creek WFPO Project

Agenda Agenda Item 6. Professional Services Agreement with JEO Consulting Group for the Davis Creek WFPO Project

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Storm Sewer Easements to North Shore 2 at Portal Recreation Area Agenda Item 7. Elk/Pigeon Creek Drainage Project - Land Rights (01-04-4430-360) Account over 110% Agenda Item 8. Village of Arlington Buyout Reimbursement Request - Confidential Memo

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Bids for FY 2022 District Vehicles and Equipment Agenda Item 7. Amendment 2 to Professional Services Contract with FYRA Engineering for WP2 Agenda Item 8. Interlocal Agreement with SID 347 for Sewer Connection Project at WP2 Agenda Item 9. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages Agenda Item 10. Groundwater Monitoring Joint Funding Agreement with USGS Agenda Item 11. Platte River Bridge Trail Project Amendment 2 to the Professional Services Agreement with Schemmer Agenda Item 12. FY 2022 Long Range Implementation Plan (LRIP)

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