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Board Meetings and Reports

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Thursday October 6, 2022

4:00 pm

Executive Subcommittee Meeting

Agenda Applicant David E. Corbin Applicant Josh Henningsen

Thursday September 8, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 8.11.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 8.10.2022 Agenda Item 7.C. Budget Hearing and Budget Summary Hearing Minutes 9.6.2022 Agenda Item 7.D. Special Hearing to Set Final Tax Request Hearing Minutes 9.6.2022 Agenda Item 8.A. Natural Resources Conservation Service September Report Agenda Item 8.B. Nebraska Association of Resources Districts - Conference Resolutions Agenda Item 9. Public Hearing on Acquisition of Real Property for 319 Water Retention Basin Agenda Item 10.A.PPO Subcommittee Meeting Minutes 9.6.2022 Agenda Item 10.B.FEL Subcommittee Meeting Minutes 9.6.2022 Agenda Item 11. A.-J. Treasurer's Report Agenda Item 12.A. Notification of Resignation of Director Danny Begley to fill Vacancy in Sub-district #7 Agenda Item 13. General Manager's Report

Tuesday September 6, 2022

4:03 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. P-MRNRD FY 2023 Tax Levy and Adoption of Budget Agenda Item 7. Vacation of Dam Site 8A Easement Agenda Item 8. Union Dike Improvement Project Area Residual Funds Agenda Item 9. No Name Dike High Ground Easement Purchase, Lot 1 Sokol Camp Replat 1 - Schnatz Agenda Item 10. Land Acquisition for Dam Site 12 - Confidential
4:02 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6.A.-F. Urban Drainageway Interlocal Agreement with P-MRNRD for Cost Share Programs Agenda Item 7.A-B. Trails Assistance Interlocal Agreements with P-MRNRD for Cost Share Programs Agenda Item 8. Amendment 2 to Interlocal Agreement with Sarpy County and Papillion for WP6 and WP7 Agenda Item 9. Contract Amendment 2 with HDR for Flanagan Wetland Monitoring
4:01 pm

Special Hearing - Set Final Tax Request

Special Hearing to set Final Tax Request
4:00 pm

Budget Hearing & Budget Summary

Budget Hearing & Budget Summary - Adoption of the Proposed FY 2023 Budget

Thursday August 11, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 7.14.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 7.13.2022 Agenda Item 8.A. NRCS August Report Agenda Item 10.A. PPO Subcommittee Meeting Minutes 8.9.2022 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 8.9.2022 Agenda Item 11.A.-J. Treasurer's Report Agenda Item 12.A. Appointment of Standing Subcommittees Agenda Item 13. General Manager's Report  

Tuesday August 9, 2022

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. FY 2023 Budget - Draft 2 Agenda Item 7. Missouri River Levee Surplus Land and Sale - Confidential Agenda Item 8.a. No Name Dike High Ground Easement Purchase - Lot #43 - Lastovica - Confidential Agenda Item 8.b. No Name Dike High Ground Easement Purchase - Lot #49 and Lot #50 - Fanciullo - Confidential Agenda Item 8.c. No Name Dike High Ground Easement Purchase - Lot #51 - Bluvas - Confidential Agenda Item 8.d. No Name Dike High Ground Easement Purchase - Lot #52 - Bluvas and Stoley - Confidential
4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. Amendment 3 with Houston Engineering, Inc. for Missouri River Levees Agenda Item 8. Professional Services Contract with Olsson for the design of Kramper Lake Water Main Extension Project

Tuesday July 12, 2022

3:00 pm

Directors Budget Workshop - No Board action or public input will be allowed

FY 2023 BUDGET - DRAFT 1
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