Board Information
Tuesday October 9, 2018
6:32 pm
Finance, Expenditure and Legal Subcommittee Meeting
6:31 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Platte-Elkhorn Valley Groundwater Monitoring Joint Funding Agreement with USGS
Agenda Item 7. Bids for 2019 District Vehicles and Equipment
Agenda Item 8. Interlocal Agreement on WP6 and WP7 with the City of Papillion and Sarpy County
Agenda Item 9. Construction Bids for WP6 and WP7
Agenda Item 10. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages
Agenda Item 11. Agreement with NRCS for Watershed Flood Protection Operation Funding for the Papillion Creek PL-566 Project
Agenda Item 12.A. Supplemental LPA Program Agreement with NDOT
Agenda Item 12.B. 90% Plans and ROW Cost Estimate Approval
Agenda Item 12.C. Preliminary Engineering Services Supplemental Agreement No. 6 with FHU
Agenda Item 12.D. Wetland Mitigation Credit Purchase Agreement
Agenda Item 13. FY 2019 Long Range Implementation Plan (LRIP)
6:30 pm
Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee Meeting
Thursday October 11, 2018
7:00 pm
Board of Directors Meeting
Agenda -Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 9.13.2018
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 9.12.2018
Agenda Item 8.A. NRCS October Report
Agenda Item 9. Public Hearing on Land Acquisition at West Papillion Regional Basin Number 1
Agenda Item 10.A. Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee Meeting Minutes 10.9.2018
Agenda Item 10.B. PPO Subcommittee Meeting Minutes 10.9.2018
Agenda Item 10.C. FEL Subcommittee Meeting Minutes 10.9.2018
Agenda Item 10.D. PLPA Subcommittee Meeting Minutes 10.9.2018
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 12.B. Chairperson's Report - Appointment of US Hwy 34 Bike and Walking Trail Project Professional Services Ad Hoc Consultant Selection Subcommittee
Agenda Item 13. GM Report
Thursday September 13, 2018
7:00 pm
Board of Directors Meeting - Dakota County Service Center 1505 Broadway, Dakota City, NE 68731
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 8.9.2018
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 8.8.2018
Agenda Item 8.A. NRCS September Report
Agenda Item 9. Public Hearing Land Acquisition at Pigeon Jones Site 12A
Agenda Item 10. Public Hearing - Adoption of the FY 2019 Budget
Agenda Item 11. Public Hearing - To Set Property Tax Levy for the FY 2019 Budget
Agenda Item 12.A. PPO Subcommittee Meeting Minutes 9.11.2018
Agenda Item 12.B. FEL Subcommittee Meeting Minutes 9.11.2018
Agenda Item 13.A.-J. Treasurer's Report
Agenda Item 14. Chairperson's Report - Appointment of the Papio PL-566 Work Plan Ad Hoc Consultant Selection Subcommittee
Agenda Item 15. GM Report
Tuesday September 11, 2018
6:31 pm
Finance, Expenditure and Legal Subcommittee Meeting
Agenda
Agenda Item 6. Adoption of the FY 2019 Budget and Set Property Tax Levy at 0.037594 for the FY 2019 Budget
Agenda Item 7. Land Acquisition for Graske Crossing - Confidential
Agenda Item 8. Land Acquisition for West Papillion Regional Basin 6 (WP6) - Confidential
Agenda Item 9. Land Acquisition for Missouri River R613-R616 Levee Improvement Project
6:30 pm
Programs, Projects and Operations Subcommittee Meeting
Tuesday August 7, 2018
6:30 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Agreement with Department of the Army for the Papillion Creek Feasibility Study
Agenda Item 7. Amendment No. 3 to Professional Services Contract with HDR Engineering for Zorinsky Basin 2
Agenda Item 8. NDEQ 319 Application for the Papillion Creek Watershed Enhanced Water Quality Conservation Practices Program
Agenda Item 9. City of Bellevue B-Cycle Program
6:29 pm
Ad Hoc Consultant Selection Subcommittee Request for Proposal For Professional Services to Update the Multi-Jurisdictional Multi-Hazard Mitigation Plan
6:30 pm