Board Meetings and Reports - Papio NRD Nebraska

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Tuesday May 8, 2018

6:31 pm

Finance, Expenditure and Legal Subcommittee Meeting

Agenda Agenda Item 6. Nebraska Department of Transportation Elk Creek Easement at Highway 20 - Confidential Agenda Item 7. Temporary Construction Easement for WP6 - Confidential Agenda Item 8. Land Acquisition for WP6 Agenda Item 9. Land Acquisition for WP7 - Confidential Agenda Item 10. Account Over 110% Maintenance Channels Levees Attorney Fees

6:30 pm

Programs, Projects and Operations Subcommittee Meeting

Agenda Agenda Item 7. Contract Amendment 1 with Olsson Associates for WP1 Regional Detention Basin Agenda Item 8. FY 2019 Equipment Requirements Agenda Item 9. Chalco Hills Recreation Area Soccer Complex Lease

Thursday April 12, 2018

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 3.8.2018 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 3.14.2018 Agenda Item 8.A. NRCS April Report Agenda Item 9. Public Hearing on the Land Acquisition at West Papillion Regional Basin Number 1 Agenda Item 10. Public Hearing on the Land Acquisition at Graske Crossing Agenda Item 11.A. PPO Subcommittee Meeting Minutes 4.10.2018 Agenda Item 12.A.-J. Treasurer's Report Agenda Item 15. GM Report

Thursday May 10, 2018

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 4.12.2018 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 4.11.2018 Agenda Item 8.A. NRCS May Report Agenda Item 9. Public Hearing on the Land Acquisition at West Papillion Regional Basin Number 4 Agenda Item 10. Public Hearing on the Land Acquisition at West Papillion Regional Basin Number 1 Agenda Item 11.A. PPO Subcommittee Meeting Minutes 5.8.2018 Agenda Item 11.B. FEL Meeting Minutes 5.8.2018 Agenda Item. 12.A.-J. Treasurer's Report Agenda Item 15. GM Report

Tuesday April 10, 2018

6:30 pm

Programs, Projects and Operations Subcommittee Meeting

Agenda Agenda Item 7.A. Summit Lake State Recreation Area Agenda Item 7.B. Danish Alps State Recreation Area Agenda Item 8. Amendment 3 to Professional Services Contract with FYRA for WP6 and WP7 Agenda Item 9. Agreement with NRCS for the Regional Conservation Partnership Program for Papillion Creek Site WP-1 Dam Agenda Item 10. Pigeon/Jones Site 15 Outlet Repair Project Agenda Item 11. Elkhorn River Improvement Project Area Operation and Maintenance Assessment Agenda Item 12.A.-E. FY 2019 Urban Cost Share Programs

Thursday March 8, 2018

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 2.8.2018 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.14.2018 Agenda Item 8.A. NRCS March Report Agenda Item 9.A, PPO Subcommittee Meeting Minutes 3.6.2018 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 3.6.2018 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 13. GM Report

Tuesday March 6, 2018

6:31 pm

Finance, Expenditure and Legal Subcommittee Meeting

Agenda Agenda Item 6. Lot Donation from Eastern Nebraska Community Action Partnership Agenda Item 7. Zorinsky Basin 2 Professional Services (02-01-558-4400) Account over 110%

6:30 pm

Programs, Projects and Operations Subcommittee Meeting

Agenda Agenda Item 6. Nebraska Land Trust Interlocal Agreement Third Addendum Agenda Item 7. Amendment to Interlocal Agreement with City of Gretna on Sanitary Sewer Main Extension around the WP2 Project Agenda Item 8. Groundwater Management Plan Cost Share Program - Policy 17.21 Agenda Item 9. City of Springfield Wellhead Protection Area Plan Cost Share Agreement Agenda Item 10. Joint Funding Agreement with USGS for the Western Sarpy County GeoScene 3D Aquifer Characterization Project Agenda Item 11. Bids Received for Construction of the Fish Cleaning Station and Trail Improvements at Danish Alps State Recreation Area Agenda Item 12. Update to Appendix K Rules and Regulations for P-MRNRD Recreation Areas

Tuesday February 6, 2018

6:31 pm

Finance, Expenditures and Legal Subcommittee Meeting

Agenda Agenda Item 6. Land Acquisition for Zorinsky Basin No. 2 - CONFIDENTIAL Agenda Item 7. Account over 110% Eastern Nebraska Water Resources Assessment - Contributions/Reimbursements/Cost Shares (01-05-191-4195)

6:30 pm

Programs, Projects and Operations Subcommittee Meeting

Agenda Agenda Item 6. Construction Bids for Zorinsky Basin No. 2 Project Agenda Item 7. Union Dike Trench Drain Repair Project Agenda Item 8. Operations & Maintenance Outbuilding Project Agenda Item 9. Research Agreement with UNL for a Vadose Zone Nitrate Study near Springfield NE Agenda Item 10.A. Groundwater Management Plan - Adoption of Proposed Groundwater Management Plan Agenda Item 10.B. Groundwater Management Plan - Adoption of Proposed Rules and Regulations Agenda Item 10.C. Groundwater Management Plan - Adoption of the Groundwater Management Areas

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