Board Information
Tuesday January 9, 2018
6:30 pm
Personnel, Legislative, and Public Affairs Subcommittee Meeting
6:31 pm
Programs, Projects, and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Platte River Trail, Phase 1 (MoPac Trail) Project Professional Services Contract Closeout
Agenda Item 7. Amendment to JEO Consulting Group Professional Services Agreement for the Independent External Peer Review of Missouri River R-613 and R-616 Levee Accreditation Project
Agenda Item 8. Groundwater Monitoring Joint Funding Agreement with USGS
Agenda Item 9. Amendment to Cole Creek Interlocal Agreement with City of Omaha
Thursday January 11, 2018
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 12.14.2017
Agenda Item 8.A. NRCS January Report
Agenda Item 9. Public Hearing on Proposed Right-of-Way Acquisition Donation of King Lake Lot from ENCAP
Agenda Item 10.A. PLPA Subcommittee Meeting Minutes 1.9.2018
Agenda Item 10.B. PPO Subcommittee Meeting Minutes 1.9.2018
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 14. GM Report
Tuesday February 6, 2018
6:30 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Construction Bids for Zorinsky Basin No. 2 Project
Agenda Item 7. Union Dike Trench Drain Repair Project
Agenda Item 8. Operations & Maintenance Outbuilding Project
Agenda Item 9. Research Agreement with UNL for a Vadose Zone Nitrate Study near Springfield NE
Agenda Item 10.A. Groundwater Management Plan - Adoption of Proposed Groundwater Management Plan
Agenda Item 10.B. Groundwater Management Plan - Adoption of Proposed Rules and Regulations
Agenda Item 10.C. Groundwater Management Plan - Adoption of the Groundwater Management Areas
6:31 pm
Finance, Expenditures and Legal Subcommittee Meeting
Thursday February 8, 2018
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 1.11.2018
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.10.2018
Agenda Item 8.A. NRCS February Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 2.6.2018
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 2.6.2018
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. GM Report
Tuesday March 6, 2018
6:30 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Nebraska Land Trust Interlocal Agreement Third Addendum
Agenda Item 7. Amendment to Interlocal Agreement with City of Gretna on Sanitary Sewer Main Extension around the WP2 Project
Agenda Item 8. Groundwater Management Plan Cost Share Program - Policy 17.21
Agenda Item 9. City of Springfield Wellhead Protection Area Plan Cost Share Agreement
Agenda Item 10. Joint Funding Agreement with USGS for the Western Sarpy County GeoScene 3D Aquifer Characterization Project
Agenda Item 11. Bids Received for Construction of the Fish Cleaning Station and Trail Improvements at Danish Alps State Recreation Area
Agenda Item 12. Update to Appendix K Rules and Regulations for P-MRNRD Recreation Areas
6:31 pm
Finance, Expenditure and Legal Subcommittee Meeting
Thursday March 8, 2018
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 2.8.2018
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.14.2018
Agenda Item 8.A. NRCS March Report
Agenda Item 9.A, PPO Subcommittee Meeting Minutes 3.6.2018
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 3.6.2018
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. GM Report
Tuesday April 10, 2018
6:30 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 7.A. Summit Lake State Recreation Area
Agenda Item 7.B. Danish Alps State Recreation Area
Agenda Item 8. Amendment 3 to Professional Services Contract with FYRA for WP6 and WP7
Agenda Item 9. Agreement with NRCS for the Regional Conservation Partnership Program for Papillion Creek Site WP-1 Dam
Agenda Item 10. Pigeon/Jones Site 15 Outlet Repair Project
Agenda Item 11. Elkhorn River Improvement Project Area Operation and Maintenance Assessment
Agenda Item 12.A.-E. FY 2019 Urban Cost Share Programs