Board Meetings and Reports - Papio NRD Nebraska

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Board Information

Tuesday November 7, 2023

4:00 pm

PROGRAMS, PROJECTS & OPERATIONS SUBCOMMITTEE MEETING

Agenda Agenda Item 6. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages Agenda Item 7. Interlocal Agreement with City of Omaha for WP1 Agenda Item 8. Amendment 4 with Houston Engineering for WP2 Professional Services Agenda Item 9. Groundwater Monitoring Joint Funding Agreement with USGS

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. WP4 Professional Services Account (02-03-4400-565) over 110%

Thursday November 9, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 10.12.2023 Agenda Item 9.A. PPO Subcommittee Meeting Minutes 11.7.2023 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 11.7.2023 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 12. General Manager's Report

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