Board Information
Monday July 6, 2020
4:00 pm
Directors Budget Workshop (No Board action and no public input will be allowed)
Thursday July 9, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 6.11.2020
Agenda Item 8.A. Nebraska Land Trust Presentation
Agenda Item 8.C. Legislative Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 7.7.2020
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 7.7.20
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. GM Report
Tuesday July 7, 2020
4:01 pm
Finance, Expenditure and Legal Subcommittee Meeting
4:00 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Presentation of the Integrated Management Plan Review
Agenda Item 7. No Name Dike Culvert Rehabilitation Project
Agenda Item 8. Dakota County Rural Water Kramper Lake/Hubbard & Fiddler Creek Water Main Extension Project USDA Funding Agreement
Agenda Item 9. Interlocal Agreement with City of Omaha West Papio Trail Drainage Improvements
Agenda Item 10. Interlocal Agreement with City of Fremont, Dodge County, and LPNNRD for Platte River Cameras and Sensors
Agenda Item 11. Water Sustainability Fund Grant Application for the Lower Platte NRD's 3D AEM Hydrogeologic Framework & Assessment
Tuesday June 9, 2020
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Thursday June 11, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 5.14.2020
Agenda Item 8.A. NRCS June Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 6.9.2020
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 14.A. Chairperson's Report - Censure of Director Mark Gruenewald
Agenda Item 15. GM Report
Wednesday May 13, 2020
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday May 14, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 4.9.2020
Agenda Item 8.A. NRCS May Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 5.13.2020
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 5.13.20
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. GM Report
Wednesday May 13, 2020
4:00 pm
Programs, Projects & Operations Subcommittee Meeting - WEDNESDAY (due to Nebraska Primary Election)
Agenda
Agenda Item 6. Interlocal Cost Share Agreement with Douglas County Sheriff's Office - Nautical Services Unit
Agenda Item 7. Interlocal Cost Share Agreement with Omaha Fire Department
Agenda Item 8. FY 2021 Equipment Requirements
Agenda Item 9.a.-c. FY 2021 Urban Cost Share Programs
Agenda Item 10. Trails Assistance Project Turner Boulevard Trail
Agenda Item 11.a. Western Douglas County Trail Amendment to PSA with EGA
Agenda Item 11.b. Western Douglas County Trail PSE Plan Review and Cost Estimate
Agenda Item 12. Amendment 1 to Professional Services Contract with FYRA for WP2
Tuesday April 7, 2020
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. Papillion Creek Watershed Partnership Miscellaneous Expenses Account (25-01-000-4330) over 110%
Agenda Item 7. Land Acquisition of Tract 8 for the Dam Site 19 Project
Agenda Item 8. Little Papio Channel Project Permanent Easements for City of Omaha Traffic Signal Infrastructure