Board Meetings and Reports - Papio NRD Nebraska

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Thursday April 14, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 3.10.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 3.9.2022 Agenda Item 8.A. NRCS April Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 4.12.2022 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 4.12.2022 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday April 12, 2022

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6.a. Land Acquisition for WP4 - Purchase Agreement with Eugene J. Kindbeiter - Confidential Agenda Item 6.b. Land Acquisition for WP4 - Purchase Agreement with TMG 1. LLC - Confidential Agenda Item 7.a. Purchase Agreement with Dian J. Moore Family Limited Partnership - Confidential Agenda Item 7.b. Purchase Agreement with Moore Family Limited Partnership - Confidential Agenda Item 8. Land Acquisition for Dam Site 7 - Confidential

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Contract Amendment 3 with FYRA Engineering for WP2 Agenda Item 7.a. and 7.b. Joint Funding Agreements for Water Quality Monitoring 7.a. Lower Platter River Corridor Gages and 7.b. Leshara Gage Agenda Item 8.a.-e. FY 2023 Urban Cost Share Programs

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