Board Information
Tuesday November 10, 2020
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. Accounting Software
Agenda Item 7. West Papio Trail Drainage Improvements - Land Rights to City of Omaha
Agenda Item 8. Land Acquisition for Kramper Lake-Hubbard & Fiddler Creek Water Main Extension Project - CONFIDENTIAL
Agenda Item 9. Granite Falls North Sanitary Sewer and Storm Sewer Easements at Big Elk Lake
Agenda Item 10. Sale of Prairie Queen Surplus Land - CONFIDENTIAL
Agenda Item 11. WP6 and WP7 Professional Services Accounts over 110%
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Policy 16.7 Dominik Walter's Foundation Playground
Agenda Item 7. Bids Received for Pigeon-Jones Creek Grade Control Structure PJ-12A
Agenda Item 8. Papio Creek Watershed Structure Site S-21 Completion of Federal Interest
Agenda Item 9. Lied Pedestrian Bridge Substructure Repair Bids
Agenda Item 10. West Douglas County Trail Construction Contract Bid and Resolution
Agenda Item 11. FY 2021 Long Range Implementation Plan
Agenda Item 12. Request to Remove Policy 2.7 Directors - Terms of Directors from Board Policy
Thursday November 12, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 10.8.2020
Agenda Item 8.A. NRCS November Report
Agenda Item 8.B.2. Nebraska Association of Resources Districts (NARD) Donation
Agenda Item 9. Public Hearing on Land Acquisition for the West Papillion Regional Basin Number 1 Project
Agenda Item 10. Public Hearing on Land Acquisition for West Papillion Regional Basin Number 2
Agenda Item 11.A. PPO Subcommittee Meeting Minutes 11.10.2020
Agenda Item 11.B. FEL Subcommittee Meeting Minutes 11.10.2020
Agenda Item 12.A.-J. Treasurer's Report
Agenda Item 15.A. General Manager's Report