Board Meetings and Reports - Papio NRD Nebraska

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Tuesday May 10, 2022

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. FY 2023 Equipment Requirements Agenda Item 8. Interlocal Agreement with Gretna and Sarpy County for WP-4 Agenda Item 9. Contract Amendment No. 1 with EGA for the Beltline Trail Project Agenda Item 10. Beltline Trail Phase 2 Construction Bids Agenda Item 11. Bids Received for the Aerial Application of Herbicide by Helicopter Agenda Item 12. Lower Platte River Basin Coalition Interlocal Agreement No. 3 Agenda Item 13. Papio Watershed PL566 Site S-6 Completion of Federal Interest Agenda Item 14. WP-4 Contract Amendment with HDR, Inc.

Thursday April 14, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 3.10.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 3.9.2022 Agenda Item 8.A. NRCS April Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 4.12.2022 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 4.12.2022 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday April 12, 2022

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6.a. Land Acquisition for WP4 - Purchase Agreement with Eugene J. Kindbeiter - Confidential Agenda Item 6.b. Land Acquisition for WP4 - Purchase Agreement with TMG 1. LLC - Confidential Agenda Item 7.a. Purchase Agreement with Dian J. Moore Family Limited Partnership - Confidential Agenda Item 7.b. Purchase Agreement with Moore Family Limited Partnership - Confidential Agenda Item 8. Land Acquisition for Dam Site 7 - Confidential

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Contract Amendment 3 with FYRA Engineering for WP2 Agenda Item 7.a. and 7.b. Joint Funding Agreements for Water Quality Monitoring 7.a. Lower Platter River Corridor Gages and 7.b. Leshara Gage Agenda Item 8.a.-e. FY 2023 Urban Cost Share Programs

Thursday March 10, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 2.10.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.9.2022 Agenda Item 8.A. NRCS March Report Agenda Item 9. Public Hearing on Proposed Right-of-Way Acquisition No Name Dike High Ground Easement Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 3.8.2022 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 3.8.2022 Agenda Item 11. Take From the Table and Consideration of the Groundwater Monitoring Joint Funding Agreement with USGS Agenda Item 12.A.-J. Treasurer's Report Agenda Item 14. General Manager's Report

Tuesday March 8, 2022

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. 319 Big Papio Creek Cost Share Funds Exceeding FY 22 Budget Agenda Item 7. Land Acquisition for West Papillion Regional Basin Number 1 (WP-1) - Confidential

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Elkhorn River Improvement Project Area (IPA), Operation and Maintenance Assessment Agenda Item 7. No Name Dike High Ground Project, Professional Services Agreement with Midwest Right of Way Agenda Item 8. Little Papio Creek Channel Culverts Rehabilitation Project - Group A Construction Bids

Thursday February 10, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 1.13.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.12.2022 Agenda Item 8.A. NRCS February Report Agenda Item 9. Public Hearing on Acquisition of Real Property for the Dam Site 7 Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 2.8.2022 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 2.8.2022 Agenda Item 11.A.-J. Treasurer's Report Agenda Item 13. General Manger's Report

Tuesday February 8, 2022

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. WCRW Vehicle/Equipment Repairs/Maintenance 10-01-4052 Account over 110% Agenda Item 7. King Lake Land Donation Agenda Item 8. Land Acquisition for Dam Site 12 - Confidential

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Groundwater Monitoring Joint Funding Agreement with USGS Agenda Item 7. Eastern Nebraska Water Resources Assessment (ENWRA) Interlocal Agreement Amendment #7 Agenda Item 8. No Name Dike Culvert Rehabilitation, Professional Services Agreement with FYRA Engineering

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