Board Information
Thursday July 14, 2022
4:00 pm
Board of Directors Meeting
Agenda - Final 7.14.2022
Resolutions 7.14.2022
Agenda Item 7.A. Board Meeting Minutes 6.9.2022
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 6.8.2022
Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 7.12.2022
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 7.12.2022
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 7.12.2022
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 11. Take from the Table and Consideration of Revisions to District Policies
Agenda Item 13. General Manager's Report
Tuesday July 12, 2022
4:02 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. FY 2023 Budget DRAFT 1
Agenda Item 7. FY 2023 Budget Lid Computation (1% Resolution)
Agenda Item 8. Fourth Addendum to Interlocal Agreement with City of Blair for Washington County Rural Water #2
Agenda Item 9. Amendment and Quit Claim Deed with the Village of Waterloo for Transfer of Waterloo for Transfer of Waterloo River Access
Agenda Item 10. No Name Dike High Ground Easement Purchase, Colette and Jeffrey Bowen - Lot #46 and North Half of Lot #47 - Confidential
Agenda Item 11. Land Acquisition for Dam Site 7 - Confidential
4:01 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Revisions to Groundwater Rules and Regulations, Appendix N
Agenda Item 7. Water Sustainability Fund Grant Application for the Lower Platte NRD's AEM Groundwater Modeling
Agenda Item 8. Construction Bids for the WP-4 Project
Agenda Item 9. Water Sustainability Fund Application for WP4 and WP2
Agenda Item 10. Amendment 3 to Agreement with Schemmer for Platte River Bridge Trail Project
4:00 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
Thursday June 9, 2022
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 5.12.2022
Agenda Item 8.A. NRCS June Report
Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 6.7.2022
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 6.7.2022
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 6.7.2022
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 12. General Manager's Report
Tuesday June 7, 2022
4:02 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:01 pm
Programs, Projects & Operations Subcommittee Meeting
4:00 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
Thursday May 12, 2022
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 4.14.2022
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 4.13.2022
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 5.10.2022
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 5.10.2022
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday May 10, 2022
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. Douglas County Buyout Purchase Agreement, VanSteenwyk
Agenda Item 7. Douglas County Buyout Purchase Agreement, Wilson
Agenda Item 8. Building Maintenance - Blair Account (01-01-4630-401) over 110%
Agenda Item 9. Washington County Rural Water, Automobiles & Trucks Account (10-01-4083) over 110%
Agenda Item 10. Land Acquisition for Dam Site 7 - Confidential