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Board Meetings and Reports

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Thursday March 14, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 2.8.2024 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.7.2024 Agenda Item 7.C. Washington County Rural Water Advisory Board Meeting Minutes 2.29.2024 Agenda Item 9.A. Ad-Hoc RFP for Big Papio and Tributaries Culverts Rehabilitation Project Meeting Minutes 3.7.2024 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 3.12.2024 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 3.12.2024 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday March 12, 2024

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Account over 110% - Vehicle and Equipment Maintenance and Repairs Agenda Item 7. Land Acquisition for Beltline Trail Phase 3

Thursday March 7, 2024

4:00 pm

Ad-Hoc Subcommittee Meeting - RFP for Big Papio and Tributaries Culverts Rehabilitation Project

Agenda

Tuesday March 12, 2024

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Amendment to the Second Amended Agreement for Lower Platte River Phragmites Management Program Agenda Item 7. Contract Amendment No. 5 with Schemmer for Platte River Bridge Trail Agenda Item 8. Elkhorn River Trail Bridge Agreements
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