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Thursday January 13, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 12.9.2021 Agenda Item 9. Public Hearing on Acquisition of Real Property for Dam Site 12 Project Agenda Item 10. Public Hearing on Acquisition of Real Property for Dam Site 7 Project Agenda Item 11.A. PLPA Subcommittee Meeting Minutes 1.11.2022 Agenda Item 11.B. PPO Subcommittee Meeting Minutes 1.11.2022 Agenda Item 11.C. FEL Subcommittee Meeting Minutes 1.11.2022 Agenda Item 12.A.-J. Treasurer's Report Agenda Item 15. General Manager's Report

Tuesday January 11, 2022

4:02 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Douglas County Buyout Purchase Agreement - Cathy Sorensen Agenda Item 7. Washington County Buyout Purchase Agreement - Murray Property Agenda Item 8. Land Acquisition for Dam Site 12 - Confidential
4:01 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. Little Papio Inundation Mapping Agenda Item 8. WP-4 Contract Amendment with HDR, Inc. Agenda Item 9. Papio PL-566 Site S-6 Easement Vacation for WP2 Project
4:00 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. District Affirmative Action Policy for 2022
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