Board Information
Tuesday June 12, 2018
6:32 pm
Finance, Expenditure and Legal Subcommittee Meeting
Agenda
Agenda Item 6. Purchase Agreement for MUD sites near the Confluence of the Platte.Missouri Rivers - "Confidential"
Agenda Item 7. Land Acquisition for West Papillion Regional Basin Number 1 (WP1) - "Confidential"
Agenda Item 8. Land Acquisition for West Papillion Regional Basin Number 7 (WP7) - "Confidential"
6:31 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment #3 to Papillion Creek Watershed Partnership's Stage IV Services - Update of Papillion Creek Watershed Plan Agreement with HDR Engineering
Agenda Item 7. Contract Amendment with Stantec Consulting Services for Papio Hydraulic Modeling
Agenda Item 8. West Douglas County Trail Preliminary Engineering Supplemental Agreement #2
Agenda Item 9. Amendment to Trail License Agreement with Quest Property LLC
6:30 pm
Personnel, Legislative and Public Affairs Subcommittee Meeting
Thursday June 14, 2018
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 5.10.2018
Agenda Item 8.A. NRCS June Report
Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 6.12.2018
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 6.12.2018
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 6.12.2018
Agenda Item 10. Treasurer's Report
Agenda Item 12. GM Report