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Board Meetings and Reports

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Wednesday January 2, 2019

4:00 pm

Ad Hoc Consultant Selection Subcommittee RFP for Little Papio Channel Culverts Rehabilitation Project Professional Services

Agenda

Tuesday December 10, 2019

6:33 pm

Finance, Expenditure and Legal Subcommittee Meeting

 Agenda Agenda Item 6. Fiscal Year 2019 Audit Report Agenda Item 7. Condemnation for Property Located within the R-613_R-616 Missouri River Levee Project
6:32 pm

Programs, Projects and Operations Subcommittee Meeting

 Agenda Agenda Item 6. Lower Platte River Consortium Drought Contingency Plan Agenda Item 7. Lied Bridge Debris Removal Contract Agenda Item 8. Memorandum of Agreement with USDA, NRCS Agenda Item 9. Potential Violation of District's Erosion & Sediment Control Rules and Regulations Agenda Item 10. NRD Historical Remains Discovery  
6:31 pm

Ad Hoc Consultant Selection Subcommittee RFP for Little Papio Channel Culverts Rehabilitation Project Professional Services

Agenda  Agenda Item 6. Initial Screening of Proposals for Consultant Selection Interviews
6:30 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. 2020 Pay Program Administration Manual Agenda Item 7. Update to the District's Employee Handbook

Thursday December 5, 2019

6:00 pm

Ad Hoc Consultant Selection Subcommittee RFP for Construction Stormwater Inspections Southern Sarpy Watershed Partnership

Agenda

Thursday December 12, 2019

7:00 pm

Board of Directors Meeting

Agenda - Final Agenda - Resolutions Agenda Item 7.A. Board Meeting Minutes 11.14.2019 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 11.13.2019 Agenda Item 9.A. RFP for Construction Stormwater Inspections Ad Hoc Subcommittee Meeting Minutes 12.5.2019 Agenda Item 9.B. PLPA Subcommittee Meeting Minutes 12.10.2019 Agenda Item 9.C. RFP Little Papio Channel Culverts Rehabilitation Ad Hoc Subcommittee Meeting Minutes 12.10.2019 Agenda Item 9.D. PPO Subcommittee Meeting Minutes 12.10.2019 Agenda Item 9.E. FEL Subcommittee Meeting Minutes 12.10.2019 Agenda Item 10.A-J. Treasurer's Report Agenda Item 14. GM Report

Tuesday November 12, 2019

6:34 pm

Executive Subcommittee Meeting

Agenda Agenda Item 6. Approve Change to Policy 4.0 Board Meetings - Regular Monthly Meetings
6:33 pm

Finance, Expenditure and Legal Subcommittee Meeting

Agenda Agenda Item 6. Land Acquisition for the Dam Site 19 Project
6:32 pm

Programs, Projects and Operations Subcommittee Meeting

Agenda Agenda Item 6. Groundwater Monitoring Joint Funding Agreement with USGS Agenda Item 7. Papio Watershed Structures D-17 and D-18 Front Berm Stabilization Project Bids Agenda Item 8. Bid Opening for Elkhorn River Improvement Project 2019 Repairs Agenda Item 9. Lied Bridge Debris Cleanup Contract
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