Board Information
Wednesday January 2, 2019
4:00 pm
Ad Hoc Consultant Selection Subcommittee RFP for Little Papio Channel Culverts Rehabilitation Project Professional Services
Tuesday January 8, 2019
6:30 pm
Personnel, Legislative and Public Affairs Subcommittee Meeting
6:31 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. NE Rural Water Assn Report on Lakeland Connection Project Initial Financial Assessment
Agenda Item 7. Update on the West Papillion Levees
Agenda Item 8. Amendment No. 3 to Professional Services Contract with Benesch for Glacier Creek Stream and Wetland Mitigation Bank Project
Agenda Item 9. Platte River Bridge Trail Project Program Agreement with NDOT
6:32 pm
Finance, Expenditure and Legal Subcommittee Meeting
Thursday January 10, 2019
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 12.13.2018
Agenda Item 8.A. NRCS January Report
Agenda Item 10.A. PLPA Subcommittee Meeting Minutes 1.8.2019
Agenda Item 10.B. PPO Subcommittee Meeting Minutes 1.8.2019
Agenda Item 10.C. FEL Subcommittee Meeting Minutes 1.8.2019
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 12. Take from the Table and Consideration of Amendments to District Policies proposed at the Board of Directors Meeting on December 13, 2018
Agenda Item 13.A. Appointment of Standing Subcommittees
Agenda Item 14. GM Report
Tuesday February 12, 2019
6:30 pm
Executive Subcommittee Meeting
6:31 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment No. 2 to Professional Services Agreement with HDR Engineering Inc. for the Little Papio Creek Channel Stabilization Project
Agenda Item 7.A. Award of Bid Project Construction
Agenda Item 7.B. Amendment to Professional Service Contract with FYRA Engineering
Agenda Item 7.C. Interlocal Agreement with City of Omaha for Relocation of Utilities Servicing the Papillion Creek Wastewater Treatment Plant
6:32 pm
Finance, Expenditure and Legal Subcommittee Meeting
Agenda
Agenda Item 6. Transfer of Funds from Construction to Land Rights for Zorinsky Water Quality Basin #2
Agenda Item 7. Approve Report of Appraisers for the Missouri River R-613/R-616 Levee Improvement Project
Agenda Item 8. Land Rights for Missouri River Levee Certification Account 01-03-560-4430 Over 110%
Thursday February 14, 2019
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 1.10.2019
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.9.2019
Agenda Item 8.A. NRCS February Report
Agenda Item 9. Public Hearing on Land Acquisition for Western Douglas County Trail Project
Agenda Item 10.A. Executive Subcommittee Meeting Minutes 2.12.2019
Agenda Item 10.B. PPO Subcommittee Meeting Minutes 2.12.2019
Agenda Item 10.C. FEL Meeting Minutes 2.12.2019
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 13. GM Report
Tuesday March 12, 2019
6:30 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Interlocal Agreement with City of Papillion for Water Sustainability Fund Application for West Papillion Levees
Agenda Item 7. Platte River Bridge Trail Selection of NEPA and PE Services
Agenda Item 8. Elkhorn River Improvement Project Area Operation and Maintenance Assessment
Agenda Item 9. LPRCA Water Quality Monitoring Network Funding