Board Information
Thursday September 8, 2022
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 8.11.2022
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 8.10.2022
Agenda Item 7.C. Budget Hearing and Budget Summary Hearing Minutes 9.6.2022
Agenda Item 7.D. Special Hearing to Set Final Tax Request Hearing Minutes 9.6.2022
Agenda Item 8.A. Natural Resources Conservation Service September Report
Agenda Item 8.B. Nebraska Association of Resources Districts - Conference Resolutions
Agenda Item 9. Public Hearing on Acquisition of Real Property for 319 Water Retention Basin
Agenda Item 10.A.PPO Subcommittee Meeting Minutes 9.6.2022
Agenda Item 10.B.FEL Subcommittee Meeting Minutes 9.6.2022
Agenda Item 11. A.-J. Treasurer's Report
Agenda Item 12.A. Notification of Resignation of Director Danny Begley to fill Vacancy in Sub-district #7
Agenda Item 13. General Manager's Report
Tuesday September 6, 2022
4:03 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. P-MRNRD FY 2023 Tax Levy and Adoption of Budget
Agenda Item 7. Vacation of Dam Site 8A Easement
Agenda Item 8. Union Dike Improvement Project Area Residual Funds
Agenda Item 9. No Name Dike High Ground Easement Purchase, Lot 1 Sokol Camp Replat 1 - Schnatz
Agenda Item 10. Land Acquisition for Dam Site 12 - Confidential
4:02 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6.A.-F. Urban Drainageway Interlocal Agreement with P-MRNRD for Cost Share Programs
Agenda Item 7.A-B. Trails Assistance Interlocal Agreements with P-MRNRD for Cost Share Programs
Agenda Item 8. Amendment 2 to Interlocal Agreement with Sarpy County and Papillion for WP6 and WP7
Agenda Item 9. Contract Amendment 2 with HDR for Flanagan Wetland Monitoring
4:01 pm
Special Hearing - Set Final Tax Request
4:00 pm