Board Information
Thursday August 9, 2018
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 7.12.2018
Agenda Item 8.A. NRCS August Report
Agenda Item 10.A. Ad Hoc Subcommittee Minutes for Update to P-MRNRD Multi-Hazard Mitigation Plan 8.7.2018
Agenda Item 10.B. PPO Subcommittee Meeting Minutes 8.7.2018
Agenda Item 10.C. FEL Subcommittee Meeting Minutes 8.7.2018
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 12.A. Appointment of Papio-Missouri River NRD Standing Subcommittees
Agenda Item 13. GM Report
Tuesday July 10, 2018
6:32 pm
Finance, Expenditure and Legal Subcommittee Meeting
Agenda
Agenda Item 6. FY 2019 Budget - DRAFT 1
Agenda Item 7. Washington County Rural Water System SRF Loan for Pump Station Upgrade Project
Agenda Item 8. Legislative Representation (01-01-000-4393) Account over 110%
Agenda Item 9. Zorinsky Basin 2 Construction Costs (02-01-558-4410) Account over 110%
Agenda Item 10. WP5 Professional Services (02-01-554-4400) Account over 110%
Agenda Item 11. Land Acquisition for West Papillion Regional Basin Number 6 (WP6)
Agenda Item 12. Land Acquisition for West Papillion Regional Basin Number 4 (WP4)
6:31 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. West Branch Channel Bank Stabilization Project Bids
Agenda Item 7. Little Papillion Creek Channel Stabilization Mercy 10R Project Bids
Agenda Item 8. Water Sustainability Fund Grand Application for West Papillion Regional Basin 1 (WP1)
Agenda Item 9. City of Tekamah Wellhead Protection Area Plan Cost Share Agreement
Agenda Item 10. Bids Received for the Washington County Rural Water System - Pump Station Upgrade Project Construction Contract
6:30 pm
Personnel, Legislative and Public Affairs Subcommittee Meeting
5:30 pm
Directors Budget Workshop
Thursday July 12, 2018
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolution
Agenda Item 7.A. Board Meeting Minutes 6.14.2018
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 6.13.2018
Agenda Item 7.C. Washington County Rural Water Advisory Board Meeting Minutes 6.28.2018
Agenda Item 8.A. NRCS July Report
Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 7.10.2018
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 7.10.2018
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 7.10.18
Agenda Item 9.D. Ad Hoc Subcommittee Meeting Minutes for Update to P-MRNRD Multi-Hazard Mitigation Plan 7.10.2018
Agenda Item 10. A.-J. Treasurer's Report
Agenda Item 13. GM Report
Tuesday June 12, 2018
6:32 pm
Finance, Expenditure and Legal Subcommittee Meeting
Agenda
Agenda Item 6. Purchase Agreement for MUD sites near the Confluence of the Platte.Missouri Rivers - "Confidential"
Agenda Item 7. Land Acquisition for West Papillion Regional Basin Number 1 (WP1) - "Confidential"
Agenda Item 8. Land Acquisition for West Papillion Regional Basin Number 7 (WP7) - "Confidential"
6:31 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment #3 to Papillion Creek Watershed Partnership's Stage IV Services - Update of Papillion Creek Watershed Plan Agreement with HDR Engineering
Agenda Item 7. Contract Amendment with Stantec Consulting Services for Papio Hydraulic Modeling
Agenda Item 8. West Douglas County Trail Preliminary Engineering Supplemental Agreement #2
Agenda Item 9. Amendment to Trail License Agreement with Quest Property LLC
6:30 pm
Personnel, Legislative and Public Affairs Subcommittee Meeting
Thursday June 14, 2018
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 5.10.2018
Agenda Item 8.A. NRCS June Report
Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 6.12.2018
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 6.12.2018
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 6.12.2018
Agenda Item 10. Treasurer's Report
Agenda Item 12. GM Report