Board Information
Tuesday February 11, 2025
4:00 pm
Programs, Projects & Operation Subcommittee Meeting
Agenda
Agenda Item 7. Cooperative Agreement with UNL Conservation and Survey Division
Agenda Item 8. Beltline Trail Phase 4 Construction Bids
Agenda Item 9. Contract Amendment 5 with Ehrhart, Griffin & Associates for Beltline Trail
Agenda Item 10. Contract Amendment 2 with Felsburg, Holt, & Ullevig for Sorensen to Girard Trail
Agenda Item 11. A. Water Sustainability Fund Grant Application for Dam Site 12 Project
Agenda Item 11. B. Water Sustainability Fund Grant Application for Lower Platte River Weed Management
Agenda Item 11. C. Water Sustainability Fund Grant Application for Southern Sarpy Wastersheds Partnership - Springfield Creek
Agenda Item 11. D. Water Sustainability Fund Grant Application for Silver Creek 35A
Agenda Item 12. Dam Site Naming Resolutions
Agenda Item 12.A. West Papillion Basin #1, Marlin Petermann Recreation Area
Agenda Item 12.B. West Papillion Basin #2, Sergeant Mad Bear (Kuruks Tîčaris) Recreation Area
Agenda Item 12.C. West Papillion Basin #4, Pîtarîsâru’ Recreation Area
Agenda Item 12.D. Dam Site 19, Dr Susan La Flesche Picottee Recreation Area
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday February 13, 2025
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 1.9.2025
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.8.2025
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 2.11.2025
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 2.11.2025
Agenda Item 10.A.-I. Treasurer's Report
Agenda Item 12. General Manager's Report