Board Information
Thursday May 12, 2022
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 4.14.2022
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 4.13.2022
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 5.10.2022
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 5.10.2022
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday May 10, 2022
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. Douglas County Buyout Purchase Agreement, VanSteenwyk
Agenda Item 7. Douglas County Buyout Purchase Agreement, Wilson
Agenda Item 8. Building Maintenance - Blair Account (01-01-4630-401) over 110%
Agenda Item 9. Washington County Rural Water, Automobiles & Trucks Account (10-01-4083) over 110%
Agenda Item 10. Land Acquisition for Dam Site 7 - Confidential
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 7. FY 2023 Equipment Requirements
Agenda Item 8. Interlocal Agreement with Gretna and Sarpy County for WP-4
Agenda Item 9. Contract Amendment No. 1 with EGA for the Beltline Trail Project
Agenda Item 10. Beltline Trail Phase 2 Construction Bids
Agenda Item 11. Bids Received for the Aerial Application of Herbicide by Helicopter
Agenda Item 12. Lower Platte River Basin Coalition Interlocal Agreement No. 3
Agenda Item 13. Papio Watershed PL566 Site S-6 Completion of Federal Interest
Agenda Item 14. WP-4 Contract Amendment with HDR, Inc.