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Board Meetings and Reports

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Thursday January 9, 2014

7:00 PM

Board of Directors Meeting

Agenda Item 7.A. Board Meeting Minutes 12-12-2013.pdfAgenda Item* 10. A.-I. Financial Report.pdfAgenda - Final .pdfAgenda Item 9.A. PPO Meeting Minutes 1-7-2014.pdfAgenda Item 9.B. Executive Meeting Minutes 1-7-2014.pdfAgenda Item 8.D. LPRCA December Report.pdfAgenda - Resolutions .pdfAgenda Item* 12. GM Report.pdfAgenda Item 8.A. NRCS January Report.pdf

Tuesday January 7, 2014

6:30 PM

Programs, Projects, and Operations Subcommittee Meeting

Agenda .pdfAgenda Item 6 - NE Beekeeping and Colony Collapse Disorder.pdf
6:40 PM

Executive Subcommittee Meeting

Agenda .pdfAgenda Item 7 - Legal Options Concerning Director's Actions .pdfAgenda Item 7 - Legal Options Concerning Director's Actions - Confidential Memo.pdfAgenda Item 6 - Director's Expense Claim Reimbursement.pdf

Thursday February 13, 2014

7:00 PM

Board of Directors Meeting

Agenda Item 7.A. Board Meeting Minutes 1-9-2014.pdfAgenda Item 7.B. DCRW Advisory Board Meeting Minutes 1-8-2014.docx.pdfAgenda Item 8.D. LPRCA January Report.pdfAgenda Item* 10.A.-I. Financial Report.pdfAgenda Item 9.A. PLPA Meeting Minutes 2-11-2014.pdfAgenda Item 9.B. PPO Meeting Minutes 2-11-2014.pdfAgenda Item 9.C. FEL Meeting Minutes 2-11-2014.pdfAgenda Item 9.D. Executive Meeting Minutes 2-11-2014.pdfAgenda - Final.pdfAgenda - Resolutions.pdfAgenda Item 8.A. NRCS February Report.pdfAgenda Item* 12 GM Report.pdf

Tuesday March 11, 2014

7:00 PM

Finance, Expenditure & Legal Subcommittee Meeting

Agenda .pdfAgenda Item 6. Kennard Lagoon Property.pdf
6:35 PM

Programs, Projects & Operations Subcommittee Meeting

Agenda Item 6. Update on Eastern NE Water Resources Assessment.pdfAgenda Item 7.A. Supplemental Agreement - West Douglas County Trail with Fellsburg Holt and Ullevig.pdfAgenda Item 8. Elkhorn River IPA Operation and Maintenance Assessment.pdfAgenda Item 9.A. Bid Opening for Kramper Lake Danish Alps Recreation Area Project.pdfAgenda Item 9.B. Contract Amendment with Olsson Associates Kramper Lake Danish Alps Rec. Area.pdfAgenda Item 7.B. Supplemental Agreement - Platte River Trail with Ehrhart Griffin and Associates.pdfAgenda .pdf

Thursday May 8, 2014

7:00 PM

Public Hearing - Thompson Creek Levee Improvement Project

Agenda Item 9.A. Thompson Creek Levee Improvement Project Proposed Right-of-Way Acquisition.pdf
7:00 PM

Public Hearing - Western Sarpy Clear Creek Flood Reduction Project

Agenda Item 9.B. Western Sarpy Clear Creek Flood Reduction Project Proposed Right-of-Way Acquisition.pdf

Tuesday May 6, 2014

6:30 PM

Programs, Projects & Operations Subcommittee Meeting

Agenda .pdfAgenda Item 6. Draft Voluntary Integrated Management Plan for the Lower Platte River.pdfAgenda Item 7. Interlocal Agreement with Nebraska Game & Parks for Operation & Maintenance of the Danish Alps State Recreation Area Project .pdf
7:00 PM

Finance, Expenditure & Legal Subcommittee Meeting

Agenda .pdfAgenda Item 6. Refinance of the Washington County Rural Water #2 System Bank Loan.pdfAgenda Item 7. Excess Property Located at WP-5.pdfAgenda Item 8.a. Missouri River Floodway Purchase Program: Amendment to the Interlocal Agreement with Bellevue for 1600 Front Street.pdfAgenda Item 8.b. Missouri River Floodway Purchase Program: Acquisition of 1600 Front Street.pdfAgenda Item 9. Dam Site 15A Land Acquisition.pdf
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