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Board Meetings and Reports

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Tuesday April 9, 2024

4:00 pm

Ad-Hoc Subcommittee Meeting - RFP for Big Papio and Tributaries Culverts Rehabilitation Project

Agenda Agenda Item 6. Contract with Houston Engineering for Big Papio and Tributaries Culverts Rehabilitation Project  
4:01 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Amendments to Appendix H, Rules and Regulations-Rural Water Supply Systems Agenda Item 7. Papio NRD Policy Manual Revisions Agenda Item 8. Interlocal Agreement with City of Omaha for the Little Papio Culverts Group B Agenda Item 9. Southern Sarpy Watersheds Partnership Interlocal Agreement Agenda Item 10. Dam Site 7 Interlocal Agreement for Rainwood Road Phases 1 and 2 Agenda Item 11. Giles Road Siphon Replacement Project, Right of Way License Agreement with the City of Omaha Agenda Item 12. FY 2025 Cost Share Programs

Thursday April 11, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 3.14.2024 Agenda Item 8.A. NRCS April Report Agenda Item 9.A. Ad-Hoc RFP for Big Papio and Tributaries Culverts Rehabilitation Project Meeting Minutes 4.9.2024 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 4.9.2024 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 12. General Manager's Report

Thursday March 14, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 2.8.2024 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.7.2024 Agenda Item 7.C. Washington County Rural Water Advisory Board Meeting Minutes 2.29.2024 Agenda Item 9.A. Ad-Hoc RFP for Big Papio and Tributaries Culverts Rehabilitation Project Meeting Minutes 3.7.2024 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 3.12.2024 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 3.12.2024 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday March 12, 2024

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Account over 110% - Vehicle and Equipment Maintenance and Repairs Agenda Item 7. Land Acquisition for Beltline Trail Phase 3

Thursday March 7, 2024

4:00 pm

Ad-Hoc Subcommittee Meeting - RFP for Big Papio and Tributaries Culverts Rehabilitation Project

Agenda

Tuesday March 12, 2024

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Amendment to the Second Amended Agreement for Lower Platte River Phragmites Management Program Agenda Item 7. Contract Amendment No. 5 with Schemmer for Platte River Bridge Trail Agenda Item 8. Elkhorn River Trail Bridge Agreements

Thursday February 8, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 1.11.2024 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.10.2024 Agenda Item 8.A. NRCS February Report Agenda Item 9. Public Hearing on Establishment of & Acquisition of Real Property for the Beltline Trail, Phase 3 Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 2.6.2024 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 2.6.2024 Agenda Item 10.C. Ad-Hoc RFP for Big Papio and Tributaries Culverts Rehabilitation Project Meeting Minutes 2.6.2024 Agenda Item 11.A.-I. Treasurer's Report Agenda Item 12.B. Chairman's Report Agenda Item 13. General Manager's Report

Tuesday February 6, 2024

4:02 pm

Ad-Hoc Subcommittee Meeting - RFP for Big Papio and Tributaries Culverts Rehabilitation Project

Agenda Agenda Item 6. Initial Screening of Proposals for Consultant Section Interviews
4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6.A. Land Acquisition for DS12 Agenda Item 6.B. Land Acquisition for DS12
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