Board Meetings and Reports - Papio NRD

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Tuesday April 11, 2017

6:30 pm

Finance, Expenditure, and Legal Subcommittee Meeting

Agenda Agenda Item 6. Refinancing of Flood Protection and Water Quality Enhancement Bonds, Series 2013 Agenda Item 7. Transfer of Funds from Account 01-04-505-4410 (Pigeon Creek Special Watershed) to Account 01-04-507-4195 (Conservation Assistance Program)

Thursday April 13, 2017

7:00 pm

Board of Directors Meeting

Agenda-Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 3.9.2017 Agenda Item 7.B. DCRW Advisory Board Meeting Minutes 3.8.2017 Agenda Item 8.A. NRCS April Report Agenda Item 8.C. Husch Blackwell Legislative Report Agenda Item 9.A. FEL Subcommittee Meeting Minutes 4.11.2017 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 4.11.2017 Agenda Item 10.A-I. Treasurer's Report Agenda Item 13. GM Report

Tuesday March 7, 2017

6:31 pm

Finance, Expenditures, and Legal Subcommittee Meeting

Agenda Agenda Item 6. Land Acquisition for West Papio 1 and West Papio 2 Regional Detention Basins (Confidential Memo)

Thursday March 9, 2017

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 2-9-2017 Agenda Item 7.B. DCRW Advisory Board Meeting Minutes 2-8-2017 Agenda Item 8.A. NRCS March Report Agenda Item 9.A. Papillion Creek Watershed Regional Detention Basin Ad Hoc Meeting Minutes 3-2-2017 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 3-7-2017 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 3-7-2017 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 13. GM Report

Tuesday March 7, 2017

6:30 pm

Programs, Projects, and Operations Subcommittee Meeting

Agenda Agenda Item 7. Update to the Groundwater Management Plan Agenda Item 8. Interlocal Cooperation Agreement for the Nebraska GeoCloud and Airborne Electromagnet (AEM) Data Integration Project Agenda Item 9. Platte River Trail Phase 1 (MOPAC Trail) Construction Engineering Services Agreement Supplement No. 2 Agenda Item 10. Elkhorn River Improvement Project Area (IPA) Operation and Maintenance Assessment

Thursday March 2, 2017

6:30 pm

Ad Hoc Consultant Selection Subcommittee Meeting for the Papillion Creek Watershed Regional Detention Basin

Thursday February 9, 2017

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 1-12-2017 Agenda Item 7.B. DCRW Advisory Board Meeting Minutes 1-11-2017 Agenda Item 8.A. NRCS February Report Agenda Item 9.A. Ad Hoc for the Southern Sarpy Watershed Management Plan Meeting Minutes 2-7-2017 Agenda Item 9.B. Ad Hoc for the Papillion Creek Watershed Regional Detention Basin Meeting Minutes 2-7-2017 Agenda Item 9.C. PPO Subcommittee Meeting Minutes 2-7-2017 Agenda Item 9.D. FEL Subcommittee Meeting Minutes 2-7-2017 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 13. GM Report

Tuesday February 7, 2017

6:33 pm

Finance, Expenditure, and Legal Subcommittee Meeting

Agenda Agenda Item 6. Union Dike Indemnification and Hold Harmless Agreement with NEBCO, Inc Agenda Item 7. Account over 110% 02-01-555-4400 - Dam Site 15A Professional Services

6:32 pm

Programs, Projects, and Operations Subcommittee Meeting

Agenda Agenda Item 6. Prairie Queen Subdivision Preliminary Plat Agenda Item 7.A. and 7.B. USACE Section 22, Stream Degradation Study Letter of Intent Agenda Item 8. Papio PL-566 Site 21 Easement Vacation for WP-7 Project

6:31 pm

Ad Hoc Consultant Selection Subcommittee for the Papillion Creek Watershed Regional Detention Basin

Agenda Burns McDonnell - Confidential CH2M - Confidential FYRA Engineering - Confidential HDR Engineering - Confidential Olsson Associates - Confidential

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