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Thursday December 9, 2021

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 11.10.2021 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 11.10.2021 Agenda Item 8.A. NRCS December Report Agenda Item 9.A. Executive Subcommittee Meeting Minutes 12.7.2021 Agenda Item 9.B. PLPA Subcommittee Meeting Minutes 12.7.2021 Agenda Item 9.C. Ad-Hoc Subcommittee RFP for Papillion Creek 319 Watershed Small Flood Control and Water Quality Structure Project Meeting Minutes 12.7.2021 Agenda Item 9.D. PPO Subcommittee Meeting Minutes 12.7.2021 Agenda Item 9.E. FEL Subcommittee Meeting Minutes 12.7.2021 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 13. General Manager's Report

Tuesday December 7, 2021

4:04 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Fiscal Year 2021 Audit Agenda Item 7. WP-2 Professional Services Account over 110% with FYRA Engineering
4:03 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Updates to District Policy Manual, Appendix H, Rules and Regulations for the Rural Water Supply Systems Agenda Item 7. Interlocal Agreement with SID 564 of Douglas County for Transfer of Papillion Creek PL566 Watershed Structure D-15B Agenda Item 8. Interlocal Agreement with City of Omaha for Construction of Drainage Structure Rehabilitation for Little Papio Creek Levee_Channel Culverts Project Agenda Item 9. Little Papio Creek Channel Culverts Rehabilitation Project Amendment No. 1 to Professional Services Agreement with FYRA Engineering Agenda Item 10. WP-2 Water Quality Basin and Sanitary Sewer Project Construction Bids
4:02 pm

Ad Hoc Consultant Selection Subcommittee - RFP for Papillion Creek 319 Watershed Small Flood Control & Water Quality Structure Project

Agenda Agenda Item 6. Professional Services Agreement with HDR Engineering, Inc. for the Papillion Creek 319 Watershed Small Flood Control and Water Quality Structure Project
4:01 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6.a. Compensation Study Market Analysis Results Agenda Item 6.b. Amendment to the P-MRNRD Pay Program Administration Manual for CY 2022 Agenda Item 7. Amendments to the P-MRNRD Employee Handbook for CY 2022
4:00 pm

Executive Subcommittee Meeting

Agenda Agenda Item 6. 2021 Redistricting of Precinct Boundaries

Wednesday November 10, 2021

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 10.14.2021 Agenda Item 9.A. Ad-Hoc Subcommittee RFP for Professional Services for Papillion Creek 319 Project Meeting Minutes 11.4.2021 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 11.9.2021 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 11.9.2021 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 13. General Manager's Report

Tuesday November 9, 2021

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Washington County Buyout Purchase Agreement - Amdor Property Agenda Item 7. Douglas County Buyout Purchase Agreement - Fix Property
4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. West Papio Trail Millard Connection Interlocal Agreement with City of Omaha Agenda Item 7. Beltline Trail Phase 1 Construction Bids Agenda Item 8. Amendment to Lower Platte River Consortium Interlocal Agreement Agenda Item 9. Interlocal Cooperation Act Agreement Elkhorn Water Rescue Agreement (Waterloo RFD)  

Thursday November 4, 2021

4:00 pm

Ad-Hoc Subcommittee - CONSULTANT SELECTION FOR THE PAPILLION CREEK 319 WATERSHED SMALL FLOOD CONTROL AND WATER QUALITY STRUCTURE PROJECT PROFESSIONAL SERVICES

Agenda
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