Board Information
Tuesday April 8, 2025
4:00 pm
Subcommittee Meetings
Thursday April 10, 2025
4:00 pm
Board of Directors Meeting
Tuesday March 11, 2025
4:00 pm
Programs, Projects & Operation Subcommittee Meeting
Agenda
Agenda Item 6. Beltline Trail Phase 4 Construction Bids
Agenda Item 7. Contract Amendment No. 6 with HDR for WP4 Project
Agenda Item 8. Final Design Contract with HDR for DS12 Project
Agenda Item 9. Design Agreement between US Department of the Army and Papio NRD for the DS19 Project
Agenda Item 10. Interlocal Agreement with SID 347 for WP2 Trail Connection
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday March 13, 2025
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 2.13.2025
Agenda Item 8.A. NRCS March Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 3.11.2025
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 3.11.2025
Agenda Item 10.A.-I. Treasurer's Report
Agenda Item 11.A.-D. Take from the Table and Consideration of Dam Site Name Resolutions Proposed at the Board of Directors Meeting on February 13, 2025
Agenda Item 11.A. West Papillion Basin #1, Marlin Petermann Recreation Area
Agenda Item 11.B. West Papillion Basin #2, Sergeant Mad Bear (Kuruks Tîčaris) Recreation Area
Agenda Item 11.C. West Papillion Basin #4, Pîtarîsâru’ Recreation Area
Agenda Item 11.D. Dam Site 19, Dr Susan La Flesche Picottee Recreation Area
Agenda Item 12.A. Appointment of Ad-Hoc Subcommittee RFP for the Oakleaf Grade Stabilization Project
Agenda Item 13. General Manager's Report
Tuesday February 11, 2025
4:00 pm
Programs, Projects & Operation Subcommittee Meeting
Agenda
Agenda Item 7. Cooperative Agreement with UNL Conservation and Survey Division
Agenda Item 8. Beltline Trail Phase 4 Construction Bids
Agenda Item 9. Contract Amendment 5 with Ehrhart, Griffin & Associates for Beltline Trail
Agenda Item 10. Contract Amendment 2 with Felsburg, Holt, & Ullevig for Sorensen to Girard Trail
Agenda Item 11. A. Water Sustainability Fund Grant Application for Dam Site 12 Project
Agenda Item 11. B. Water Sustainability Fund Grant Application for Lower Platte River Weed Management
Agenda Item 11. C. Water Sustainability Fund Grant Application for Southern Sarpy Wastersheds Partnership - Springfield Creek
Agenda Item 11. D. Water Sustainability Fund Grant Application for Silver Creek 35A
Agenda Item 12. Dam Site Naming Resolutions
Agenda Item 12.A. West Papillion Basin #1, Marlin Petermann Recreation Area
Agenda Item 12.B. West Papillion Basin #2, Sergeant Mad Bear (Kuruks Tîčaris) Recreation Area
Agenda Item 12.C. West Papillion Basin #4, Pîtarîsâru’ Recreation Area
Agenda Item 12.D. Dam Site 19, Dr Susan La Flesche Picottee Recreation Area
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday February 13, 2025
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 1.9.2025
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.8.2025
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 2.11.2025
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 2.11.2025
Agenda Item 10.A.-I. Treasurer's Report
Agenda Item 12. General Manager's Report
Tuesday January 7, 2025
4:00 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
4:01 pm