Board Information
Thursday July 8, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 6.10.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 6.9.2021
Agenda Item 8.A. NRCS July Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 7.6.2021
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 7.6.2021
Agenda Item 9.C. PLPA Subcommittee Meeting Minutes 7.8.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 12. Chairperson's Report - Appointment of the Ad Hoc Consultant Selection Subcommittee - RFP for the Davis Creek Watershed WFPO Project Professional Services
Agenda Item 13.A. Discuss and Approve LR23 Report/Questionnaire to the Natural Resources Committee
Agenda Item 13.B. General Manager's Report
Thursday June 10, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 5.13.2021
Agenda Item 8.A. NRCS June Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 6.8.2021
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 6.8.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday June 8, 2021
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Papio-Missouri River NRD Master Plan
Agenda Item 7. Presentation of the 2020 USGS Groundwater Quality Monitoring Results
Agenda Item 8. Lower Platte River Water Quality and Springfield Drinking Water Management Protection 319 Grant Applications
Agenda Item 9. Contract Amendment with Felsburg Holt & Ullevig for the Papillion Creek Watershed Partnership
Thursday May 13, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 4.8.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minute 4.14.2021
Agenda Item 8.A. NRCS May Report
Agenda Item 8.B. Nebraska Association of Resources Districts Board Meeting and Basin Tour
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 5.11.2021
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 5.11.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday May 11, 2021
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. FY 2022 Equipment Requirements
Agenda Item 7. Little Papio Creek Channel Culverts Project Interlocal Agreement with City of Omaha for Design of Drainage Structure Rehabilitation
Agenda Item 8. 4th Addendum to the Nebraska Land Trust Agreement
Agenda Item 9. Application for Small Flood Control and Water Quality Structure 319 Program
Agenda Item 10. Consent and Crossing Agreement with Papio-Missouri River NRD and Lower Elkhorn NRD for Burt County Solar
Agenda Item 11. Contract Amendment for Phase 2 of Professional Services Contract with HDR for WP4 Project
Agenda Item 12. Urban Drainageway Program Application by Douglas County, Ponca Creek at 36th Street
Agenda Item 13. Second Amendment to the Interlocal Agreement with the City of Tekamah for Wellhead Protection Area Plan Cost-Share
Thursday April 8, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 3.11.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 3.10.2021
Agenda Item 8.A. NRCS April Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 4.6.2021
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 4.6.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday April 6, 2021
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 7. Papio PL-566 Site S-6 Easement Vacation for WP2 Project
Agenda Item 8. Dedication of Right-of-Way to the City of Papillion and Sarpy County for Cornhusker Road Improvements
Agenda Item 9. Hwy 31 Connecting Link Repair Construction Contract
Agenda Item 10.A.-D. FY 2022 Urban Cost Share Programs