Board Meetings and Reports - Papio NRD Nebraska

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Thursday December 14, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 11.9.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 11.8.2023 Agenda Item 8.A. NRCS December Report Agenda Item 9. Public Hearing on Acquisition of Real Property for Dam Site 12 Agenda Item 10.A. PLPA Subcommittee Meeting Minutes 12.12.2023 Agenda Item 10.B. PPO Subcommittee Meeting Minutes 12.12.2023 Agenda Item 10.C. FEL Subcommittee Meeting Minutes 12.12.2023 Agenda Item 11.A.-I. Treasurer's Report Agenda Item 13. General Manager's Report

Tuesday December 12, 2023

4:02 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Fiscal Year 2023 Audit Agenda Item 7. Kramper Lake Water Main Extension - a. USDA Loan Resolution Form and b. USDA Grant Agreement Form

4:01 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Construction Bids for Silver Creek Watershed Dam Sites 30 and 33 Agenda Item 7. MoPac Trail Permanent Easement to Plains Sand and Gravel Agenda Item 8. Papillion Creek Watershed Agreement with NRCS

4:00 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. Amendments to the Papio NRD's 2024 Pay Program Administration Manual Agenda Item 7. Amendments to the Papio NRD's 2024 Employee Handbook

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