Board Meetings and Reports - Papio NRD Nebraska

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Wednesday May 13, 2020

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Extension of District Legal Counsel (Husch Blackwell) Contract Agenda Item 7. Summit Lake State Recreation Area Account Contributions, Reimbursements, Cost Shares 01-06-006-4195 over 110% Agenda Item 8. ENWRA: UNL-CSD Test Hole Drilling Account 01-05-191-4400 over 110%

Thursday May 14, 2020

4:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 4.9.2020 Agenda Item 8.A. NRCS May Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 5.13.2020 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 5.13.20 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 13. GM Report

Wednesday May 13, 2020

4:00 pm

Programs, Projects & Operations Subcommittee Meeting - WEDNESDAY (due to Nebraska Primary Election)

Agenda Agenda Item 6. Interlocal Cost Share Agreement with Douglas County Sheriff's Office - Nautical Services Unit Agenda Item 7. Interlocal Cost Share Agreement with Omaha Fire Department Agenda Item 8. FY 2021 Equipment Requirements Agenda Item 9.a.-c. FY 2021 Urban Cost Share Programs Agenda Item 10. Trails Assistance Project Turner Boulevard Trail Agenda Item 11.a. Western Douglas County Trail Amendment to PSA with EGA Agenda Item 11.b. Western Douglas County Trail PSE Plan Review and Cost Estimate Agenda Item 12. Amendment 1 to Professional Services Contract with FYRA for WP2

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