Board Information
Thursday December 8, 2022
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 11.10.2022
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 11.9.2022
Agenda Item 8.A. NRCS December Report
Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 12.6.2022
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 12.6.2022
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 12.6.2022
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday December 6, 2022
4:02 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. Fiscal Year 2022 Audit
Agenda Item 7. Douglas County Buyout Purchase Agreement - Anderson
Agenda Item 8. No Name Dike High Ground Easement Purchase - Lot #45 - Cahoy - Confidential
Agenda Item 9. Land Acquisition for Dam Site 7 - Confidential
Agenda Item 10. Land Acquisition for WP-1 - Confidential
4:01 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment 4 with Schemmer for Platte River Bridge Trail
Agenda Item 7. Glacier Creek Mitigation Credit Prices
Agenda Item 8. Change Order 15 with Graham Construction for Missouri River Levee Improvements
Agenda Item 9. Agreement with Lower Elkhorn and Lower Platte South NRDs for River Observation Cameras
4:00 pm