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Board Meetings and Reports

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Thursday April 6, 2023

4:00 pm

Ad-Hoc Consultant Selection Subcommittee Meeting RFP for Papillion Creek Watershed Partnership Management Plan Update

Agenda

Tuesday April 11, 2023

4:00 pm

Programs, Projects, & Operations Subcommittee Meeting

Agenda Agenda Item 6. Wehrspann Sediment Dam Evaluation Agenda Item 7. Contract Amendment 4 with HDR for WP4 Agenda Item 8. Interlocal Agreement with City of Omaha and CHI for Sorenson Trail Agenda Item 9. Platte River Bridge Trail Agreement Agenda Item 10. Platte River Bridge Trail Final Plans and Cost Estimate Agenda Item 11. FY 2024 Cost Share Programs
4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 7. Nebraska CLASS Public Fund Investment Agenda Item 8. RFP for Auditing Services Agenda Item 9. Washington County Rural Water, Customer Contract Costs Account (10-01-4080) over 110%

Thursday April 13, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 3.9.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 3.8.2023 Agenda Item 9.A. Ad-Hoc RFP for PCWP Management Plan Update Meeting Minutes 4.6.2023 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 4.11.2023 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 4.11.2023 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 11. General Manager's Report  
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