Board Meetings and Reports - Papio NRD Nebraska

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Tuesday July 9, 2024

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Amendment No. 1 with Houston Engineering for Platte River Obstruction Removal Agenda Item 7. Adoption of District Program 17.34 - In Lieu Fee Program Agenda Item 8. Lower Platte River Corridor Alliance Joint Funding Agreement for the USGS Streamgage Trend Analysis Agenda Item 9. Papio NRD Policy Manual Appendix K Revisions

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Review of FY2025 BUDGET DRAFT 1 Agenda Item 7. FY 2025 Budget - Lid Computation (1% Resolution) Agenda Item 8. Right-of-Way Transfer to Douglas County for 216th Street

4:02 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. NARD 414(h) Retirement Contribution Resolution

Thursday July 11, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 6.13.2024 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 6.12.2024 Agenda Item 9.A. PPO Subcommittee Meeting Minutes 7.9.2024 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 7.9.2024 Agenda Item 9.C. PLPA Subcommittee Meeting Minutes 7.9.2024 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday June 11, 2024

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Amendment No 1 with HDR Engineering for In-Lieu Fee Program Development Agenda Item 7. Amendment No 5 with HDR Engineering for WP-4 Agenda Item 8. Amendment No 1 with HDR Engineering for the Papillion Creek Tributary Section 319 Water Quality Project Agenda Item 9. Bids for the Papillion Creek Tributary Section 319 Water Quality Project Agenda Item 10. Interlocal Agreement with Waterloo Rural Fire Department for Elkhorn River Water Rescue Funding

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Land Acquisition for the Papillion Creek Tributary Section 319 Water Quality Project - Confidential

Thursday June 13, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 5.9.2024 Agenda Item 8.A. NRCS June Report Agenda Item 10.A. PPO Subcommittee Meeting Minutes 6.11.2024 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 6.11.2024 Agenda Item 11.A.-I. Treasurer's Report Agenda Item 13. General Manager's Report

Tuesday May 7, 2024

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. FY 2025 Equipment Requirements Agenda Item 7. Fifth Addendum to the Agreement with Nebraska Land Trust Agenda Item 8. Elkhorn River Improvement Project Area Assessment Agenda Item 9. Papillion Creek Watershed Partnership Interlocal Agreement Agenda Item 10. Financial Assistance to the Nebraska Game & Parks Commission for the Summit Lake SRA

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Budget Reallocation for Dam Site 12 Land Acquisition Agenda Item 7. Glacier Creek Professional Services over 110% Agenda Item 8. Missouri River Levee Certification Professional Services over 110%

Thursday May 9, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 4.11.2024 Agenda Item 10.A. PPO Subcommittee Meeting Minutes 5.7.2024 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 5.7.2024 Agenda Item 11.A.-I. Treasurer's Report Agenda Item 14. General Manager's Report

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