Board Information
Thursday September 2, 2021
4:00 pm
Ad Hoc Consultant Selection Subcommittee - RFP for Professional Services for the Davis Creek WFPO Project - Consultant Interviews
Tuesday August 10, 2021
4:02 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
Thursday August 12, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 7.8.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 7.14.2021
Agenda Item 7.C. Washington County Rural Water Advisory Board Meeting Minutes 7.27.2021
Agenda Item 10.A. PPO Subcommittee Meeting Minutes 8.10.2021
Agenda Item 10.B. FEL Subcommittee Meeting Minutes 8.10.2021
Agenda Item 10.C. PLPA Subcommittee Meeting Minutes 8.10.2021
Agenda Item 10.D. Ad-Hoc Subcommittee RFP for Professional Services for Davis Creek WFPO Project Meeting Minutes 8.10.2021
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 15. General Manager's Report
Tuesday August 10, 2021
4:03 pm
Ad Hoc Consultant Selection Subcommittee - RFP for Professional Services for the Davis Creek WFPO Project
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Tuesday July 6, 2021
4:02 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. Discussion and Presentation on Bond Proposals for the Papio Reservoirs Right-of-Way Purchase Requests
Agenda Item 7. Review of FY 2022 Budget - Draft 1
Agenda Item 8. FY 2022 Budget Lid Computation (1% Resolution)
Agenda Item 9. Account over 110% Maintenance, Levees - Attorney Fees (01-03-4392-591)
Agenda Item 10. Big Elk Lake Property Transfer
Agenda Item 11. Land Rights for the Elk Creek Levee Repairs - Roost Property
3:00 pm
Directors Budget Workshop (No Board action & no public input will be allowed)
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Water Sustainability Fund Application for West Papillion Regional Basin 4
Agenda Item 7. Big Papio Levee Culverts Phase 2 - Graham Construction Contract Change Order #6
Agenda Item 8. Water Sustainability Fund Grant Application for the P-MRNRD IMP Water Quantity Monitoring Project
Agenda Item 9. Groundwater Level Monitoring Sites Joint Funding Agreement with USGS and Amendment to Interlocal Agreement with Lower Platte North NRD