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Thursday December 13, 2018

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 11.8.2018 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 11.14.2018 Agenda Item 8.A. NRCS December Report Agenda Item 10.A. PLPA Meeting Minutes 12.11.2018 Agenda Item 10.B. Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee Meeting Minutes 12.11.2018 Agenda Item 10.C. PPO Subcommittee Meeting Minutes 12.11.2018 Agenda Item 10.D. FEL Subcommittee Meeting Minutes 12.11.2018 Agenda Item 11. Treasurer's Report Agenda Item 12. Take from the Table and Consideration of Amendments to District Policies proposed at the Board of Directors Meeting on November 8, 2018 Agenda Item 14. GM Report

Tuesday December 11, 2018

6:33 pm

Finance, Expenditure and Legal Subcommittee Meeting

Agenda Agenda Item 6. Fiscal Year 2018 Audit Agenda Item 7. Land Acquisition for Missouri River R613-R616 Levee Improvement Project Agenda Item 8. Expense Claim Reimbursement for Director Gruenewald
6:32 pm

Programs, Projects and Operations Subcommittee Meeting

Agenda Agenda Item 6. Agreement with Mike and Lori Walker for the Washington County Rural Water System - Surfside Club Water Main Extension Project Agenda Item 7. Amendment No. 4 to Professional Services Contract with HDR Engineering for Zorinsky Basin 2 Agenda Item 8. Thomas Creek Improvements Phase 1 Interlocal Agreement with City of Omaha Agenda Item 9. Amendments to the District's Policy Manual
6:31 pm

Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee Meeting

Agenda Agenda Item 6. Professional Services Contract with FYRA Engineering
6:30 pm

Personnel, Legislative and Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. 2019 Pay Program Administration Manual Agenda Item 7. Update to the District's Employee Handbook

Thursday November 8, 2018

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda -Resolutions Agenda Item 7.A. Board Meeting Minutes 10.11.2018 Agenda Item 8.A. NRCS November Report Agenda Item 9.A. Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee Meeting Minutes 11.1.2018 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 11.7.2018 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 11.7.2018 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. GM Report

Wednesday November 7, 2018

6:31 pm

Finance, Expenditure and Legal Subcommittee Meeting

Agenda Agenda Item 6. Participation in the Nebraska Public Agency Investment Trust Agenda Item 7. Arlington Buyout Purchase Agreement Agenda Item 8. Land Acquisition at Graske Crossing - Confidential Memo Agenda Item 9. Land Acquisition for Missouri River R613-R616 Level Improvement Project
6:30 pm

Programs, Projects and Operations Subcommittee Meeting

Agenda Agenda Item 7. Amend District Policy 16.7 District Property - Donation Recognition and District Policy 9.3 PPO Subcommittee Jurisdiction

Thursday November 1, 2018

6:30 pm

Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee Meeting

Agenda

Tuesday October 9, 2018

6:33 pm

Personnel, Legislative and Public Affairs Subcommittee Meeting

Agenda
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