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Tuesday December 6, 2016

6:32 pm

FEL Subcommittee Meeting

Agenda Agenda Item 6. Fiscal Year 2016 Audit Agenda Item 7. West Branch Channel Project, Ashford Hollow (SID 238) Trail Easement Agreement Agenda Item 8. Account Over 110% Maintenance Dams - Attorney Fees (01-03-590-4392)
6:31 pm

PPO Subcommittee Meeting

Agenda Agenda Item 6. Interlocal Agreement with the City of Papillion and City of La Vista for the Portal Road Drainageway Project  
6:30 pm

PLPA Subcommittee Meeting

Agenda Agenda Item 6. 2017 Pay Program Administration Manual Agenda Item 7. Update to the Employee Handbook

Thursday December 1, 2016

6:00 pm

AdHoc Subcommittee for the Southern Sarpy Watershed Management Plan - Consultant Interviews

Agenda

Thursday December 8, 2016

7:00 pm

Board Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A, Board Meeting Minutes 11-10-2016 Agenda Item 7 B DCRW Advisory Board Meeting Minutes 11-9-2016 Agenda Item 8.A. NRCS December Report Agenda Item 8.C. LPRCA Quarterly Report Agenda Item 9.A. Southern Sarpy Watershed Management Plan Ad Hoc Meeting Minutes 12-1-2016 Agenda Item 9.B. PLPA Meeting Minutes-12-6-2016 Agenda Item 9.C. PPO Meeting Minutes 12-6-2016 Agenda Item 9.D. FEL Meeting Minutes 12-6-2016 Agenda Item 10.A.-I. Treasurers Report Agenda Item 13. GM Report  

Monday November 7, 2016

6:32 pm

FEL Subcommittee Meeting

Agenda Agenda Item 6. Draft Fiscal Year 2016 Audit Agenda Item 7. Big Papio Channel Project Former MasterTune Sign License Agreement with Properties Ventures of Marin Inc. Time Extension Agenda Item 8. Transfer Deed of Prairie Queen Recreation Area to the City of Papillion  
6:31 pm

PPO Subcommittee Meeting

Agenda Agenda Item 6. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages Agenda Item 7. Mutual Release and Settlement Agreement of Washington County from the WCRW Project #2 Interlocal Agreement and Third Addendum to the Interlocal Agreement Agenda Item 8. Temporary Grading Easement for Pier 15 at Papio Dam Site 15A Agenda Item 9. West Branch Channel Drainage Structure Cleaning Project  
6:30 pm

Ad Hoc Consultant Selection Subcommittee for the Southern Sarpy Watershed Management Plan

Agenda Agenda Item 6. Initial Screening of Proposals for Consultant Selection Interviews  

Thursday October 13, 2016

7:00 pm

Board Meeting

Agenda Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 9-8-2016 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 9-14-2016 Agenda Item 8.B. NRCS October Report Agenda Item 9. Public Hearing on Modification of Missouri River Federal Levee R-613 and R-616 Agenda Item* 10. Washington County Rural Water System Lakeland Connection Project SRF Loan Agenda Item* 11. Washington County Rural Water System 2011A Bonds and Washington County Bank Loan Refinancing Agenda Item* 12.A. PLPA Subcommittee Meeting Minutes 10-11-2016 Agenda Item* 12.B. PPO Subcommittee Meeting Minutes 10-11-2016 Agenda Item* 13.A.-I. Treasurer's Report Agenda Item* 16. GM Report          

Tuesday October 11, 2016

6:31 pm

PPO Subcommittee Meeting

Agenda Agenda Item 6. Update on Draft Lower Platte River Basin-Wide Water Management Plan Agenda Item 7. Amendment 6 to Professional Services Contract with HDR for Papio Dam Site 15A Agenda Item 8. Interlocal Agreement for the Southern Sarpy Watershed Partnership Agenda Item 9. Bids for the 2017 District Vehicle and Equipment Agenda Item* 10. 2017 Long Range Implementation Plan
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