Board Meetings and Reports - Papio NRD Nebraska

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Thursday April 13, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 3.9.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 3.8.2023 Agenda Item 9.A. Ad-Hoc RFP for PCWP Management Plan Update Meeting Minutes 4.6.2023 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 4.11.2023 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 4.11.2023 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 11. General Manager's Report

Tuesday April 11, 2023

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 7. Nebraska CLASS Public Fund Investment Agenda Item 8. RFP for Auditing Services Agenda Item 9. Washington County Rural Water, Customer Contract Costs Account (10-01-4080) over 110%

4:00 pm

Programs, Projects, & Operations Subcommittee Meeting

Agenda Agenda Item 6. Wehrspann Sediment Dam Evaluation Agenda Item 7. Contract Amendment 4 with HDR for WP4 Agenda Item 8. Interlocal Agreement with City of Omaha and CHI for Sorenson Trail Agenda Item 9. Platte River Bridge Trail Agreement Agenda Item 10. Platte River Bridge Trail Final Plans and Cost Estimate Agenda Item 11. FY 2024 Cost Share Programs

Thursday April 6, 2023

4:00 pm

Ad-Hoc Consultant Selection Subcommittee Meeting RFP for Papillion Creek Watershed Partnership Management Plan Update

Thursday March 9, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 2.9.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.8.2023 Agenda Item 8.A. NRCS March Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 3.7.2023 Agenda Item 9.B. Ad-Hoc RFP Papillion Creek Watershed Partnership Management Plan Update 3.7.2023 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday March 7, 2023

4:01 pm

Ad-Hoc Consulant Selection Subcommittee Meeting - RFP for Papillion Creek Watershed Partnership Management Plan Update

Agenda Agenda Item 6. Initial Screening of Proposals for Consultant Selection Interviews

4:00 pm

Programs, Projects, & Operations Subcommittee Meeting

Agenda Agenda Item 6. Appendix K, Rules and Regulations for District Recreation Areas Agenda Item 7. Revised Lower Platte Collective Groundwater Modeling Interlocal Agreement Agenda Item 8. Delegation of Authority for the GDBG-DR Infrastructure Match Program

Thursday February 9, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 1.12.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.11.2023 Agenda Item 8.B. NRCS February Report Agenda Item 9. Public Hearing Acquisition of Real Property for the WP2 Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 2.7.2023 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 2.7.2023 Agenda Item 11.A.-J. Treasurer's Report Agenda Item 12.A. Chairman's Report Appointment of Ad-Hoc Consultant Selection Subcommittee RFP for Papillion Creek Watershed Partnership Management Plan Update Agenda Item 13. General Manager's Report

Tuesday February 7, 2023

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Fort Street Right-Of-Way Dedication to Douglas County

4:00 pm

Programs, Projects, & Operations Subcommittee Meeting

Agenda Agenda Item 7. Interlocal Agreement with Lower Platte South NRD for River Observation Cameras Agenda Item 8. Construction Bids for No Name Dike Agenda Item 9. Kramper Lake Water Main Extension Bids Agenda Item 10. Elkhorn River Improvement Project Area Assessment Agenda Item 11. Interlocal Agreement with Sarpy County for Buffalo Road Project

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