Board Information
Thursday August 8, 2024
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 7.11.2024
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 7.10.2024
Agenda Item 8.A. NRCS August Report
Agenda Item 8.C. Legislative Report - Catalyst Public Affairs
Agenda Item 10. Public Hearing on Acquisition of Real Property for the Sorenson to Girard Trail Connection 8.8.2024
Agenda Item 11.A. PPO Subcommittee Meeting Minutes 8.6.2024
Agenda Item 11.B. FEL Subcommittee Meeting Minutes 8.6.2024
Agenda Item 12.A.-I. Treasurer's Report
Agenda Item 14. General Manager's Report
Tuesday July 9, 2024
3:00 pm
Directors Budget Workshop (No Board action or public input will be allowed during the workshop)
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment No. 1 with Houston Engineering for Platte River Obstruction Removal
Agenda Item 7. Adoption of District Program 17.34 - In Lieu Fee Program
Agenda Item 8. Lower Platte River Corridor Alliance Joint Funding Agreement for the USGS Streamgage Trend Analysis
Agenda Item 9. Papio NRD Policy Manual Appendix K Revisions
4:01 pm
Finance, Expenditure, & Legal Subcommittee Meeting
4:02 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
Thursday July 11, 2024
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 6.13.2024
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 6.12.2024
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 7.9.2024
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 7.9.2024
Agenda Item 9.C. PLPA Subcommittee Meeting Minutes 7.9.2024
Agenda Item 10.A.-I. Treasurer's Report
Agenda Item 12. General Manager's Report
Tuesday June 11, 2024
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment No 1 with HDR Engineering for In-Lieu Fee Program Development
Agenda Item 7. Amendment No 5 with HDR Engineering for WP-4
Agenda Item 8. Amendment No 1 with HDR Engineering for the Papillion Creek Tributary Section 319 Water Quality Project
Agenda Item 9. Bids for the Papillion Creek Tributary Section 319 Water Quality Project
Agenda Item 10. Interlocal Agreement with Waterloo Rural Fire Department for Elkhorn River Water Rescue Funding
4:01 pm
Finance, Expenditure, & Legal Subcommittee Meeting
Thursday June 13, 2024
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 5.9.2024
Agenda Item 8.A. NRCS June Report
Agenda Item 10.A. PPO Subcommittee Meeting Minutes 6.11.2024
Agenda Item 10.B. FEL Subcommittee Meeting Minutes 6.11.2024
Agenda Item 11.A.-I. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday May 7, 2024
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. FY 2025 Equipment Requirements
Agenda Item 7. Fifth Addendum to the Agreement with Nebraska Land Trust
Agenda Item 8. Elkhorn River Improvement Project Area Assessment
Agenda Item 9. Papillion Creek Watershed Partnership Interlocal Agreement
Agenda Item 10. Financial Assistance to the Nebraska Game & Parks Commission for the Summit Lake SRA