Board Meetings and Reports - Papio NRD Nebraska

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Thursday August 10, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 7.13.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 7.12.2023 Agenda Item 10.A. PPO Subcommittee Meeting Minutes 8.8.2023 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 8.8.2023 Agenda Item 10.C. Ad-Hoc RFP for Papio NRD Hazard Mitigation Plan Update 8.8.2023 Agenda Item 11.A.-J. Treasurer's Report Agenda Item 13. General Manager's Report

Tuesday August 8, 2023

4:02 pm

Ad-Hoc Consultant Selection Subcommittee Meeting RFP for Papio NRD Hazard Mitigation Plan Update

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

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. FY 2024 Budget Draft 2 Agenda Item 7. Land Acquisition DS7 - Confidential Agenda Item 8. Land Acquisition WP2 - Confidential Agenda Item 9. Land Acquisition DS19 - Confidential

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. Contract with JEO Consulting Group for Groundwater Modeling Agenda Item 8. Amendment No. 2 with Houston Engineering for Little Papio Culverts Group B Agenda Item 9. Interlocal Agreement with City of Gretna for WP2

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