Board Information
Tuesday July 11, 2017
6:31 pm
Finance, Expenditure, and Legal Subcommittee Meeting
6:30 pm
Programs, Projects, and Operations Subcommittee Meeting
Thursday June 8, 2017
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 5.11.2017
Agenda Item 8.A. NRCS June Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 6.6.2017
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 6.6.2017
Agenda Item 10.A.-I. Treasurer's Report
Agenda Item 13. GM Report
Tuesday June 6, 2017
6:31 pm
Finance, Expenditure, and Legal Subcommittee Meeting
6:30 pm
Programs, Projects, and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Interlocal Agreement with Waterloo Volunteer Fire Department
Agenda Item 7. Interlocal Agreement with Washington Co. Township No. 1 for Relocation of 6" Water Main
Agenda Item 8. Bicycle and Pedestrian Counter Interlocal Agreement with City of Omaha
Agenda Item 9. Bids for the Little Papio Channel Stabilization Project
Agenda Item 10. Metropolitan Utilities District Water Main Work for Zorinsky Basin 2
Agenda Item 11. Interlocal Agreement with City of Blair and P-MRNRD for California Bend Restoration Project Public Access
Tuesday May 9, 2017
6:32 pm
Programs, Projects, and Operations Subcommittee Meeting
Agenda
Agenda Item 6.A. and 6.B. Eastern Nebraska Water Resources Assessment Amendment and UNL-CSD Cooperative Agreement
Agenda Item 7. Bids Received for Platte Landing Phase 5 Project
Agenda Item 8. FY 2018 Equipment Requirements
Agenda Item 9. 2017 Amended Lower Platte River Cooridor Alliance Interlocal Agreement
6:31 pm
Ad Hoc Consultant Selection Subcommittee Meeting for the Papillion Creek Watershed Regional Detention Basin
Agenda
Agenda - Map Papillion Creek Watershed
Agenda Item 6.A. Professional Services Contract with FYRA for WP2 Project
Agenda Item 6.B. Professional Services Contract with HDR for WP4, DS12, and DS19 Projects
Agenda Item 6.C. Professional Services Contract with Olsson Associates for WP1 and DS7 Projects
6:30 pm
Finance, Expenditure, & Legal Subcommittee Meeting
Agenda
Agenda Item 6.A. Extension of Service Agreement - Legal Services Agreement
Agenda Item 6.B. Extension of Service Agreement - Government Relations Service Agreement
Agenda Item 7. Account over 110% - General Attorney Fees (01-01-000-4392)
Agenda Item 8. Account over 110% - Office Equipment (01-01-000-4804)
Agenda Item 9. Zorinsky Basin No. 2 Land Acquisition
Agenda Item 9. Zorinsky Basin No. 2 Land Acquisition - Confidential Memo
Thursday May 11, 2017
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 4-13-2017
Agenda Item 7.B. DCRW Advisory Board Meeting Minutes 4.12.2017
Agenda Item 8.A. NRCS May Report
Agenda Item 9.A. FEL Subcommittee Meeting Minutes 5.9.2017
Agenda Item 9.B. Papillion Creek Watershed Regional Detention Basin Ad Hoc Meeting Minutes 5.9.2017
Agenda Item 9.C. PPO Subcommittee Meeting Minutes 5.9.2017
Agenda Item 10.A.-I. Treasurer's Report
Agenda Item 13. GM Report
Tuesday April 11, 2017
6:31 pm
Programs, Projects, and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment to Zorinsky Basin No. 2 Professional Services Contract with HDR Engineering, Inc.
Agenda Item 7. Eriksen Construction Co. Change Order for WCRW Lakeland Extension
Agenda Item 8. Bids for the Little Papio Channel - Maple to Pratt Street - Keystone Trail Stabilization Project
Agenda Item 9. Contract with Stantec Consulting Service, Inc. for Papio Hydraulic Modeling
Agenda Item 10. Second Addendum to City of Omaha Interlocal Agreement for Papio Watershed Dam Site 15A
Agenda Item 11. Bids for the Chalco Hills_NRC Tower Rehabilitation
Agenda Item 12.a.-f. FY 2018 Urban Cost Share Programs - Memo Only
Agenda Item 12a.-f. FY 2018 Urban Cost Share Programs
Agenda Item 13. Chalco Hills B-Cycle Station - "Confidential"