Board Information
Thursday January 2, 2020
4:00 pm
Ad Hoc Consultant Selection Subcommittee RFP for Little Papio Channel Culverts Rehabilitation Project Professional Services
Tuesday January 7, 2020
4:00 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
4:01 pm
Ad Hoc Consultant Selection Subcommittee RFP for Construction Stormwater Inspections Southern Sarpy Watershed Partnership
4:02 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Contract with Dykon Explosive Demolition Corp for Ice Jam Explosive Services
Agenda Item 7. Resolution for Participation in the District's Multi-Hazard Mitigation Plan
Agenda Item 8. Conservation Agreement E&S Complaint (Todd Cornwell)
Agenda Item 9. Property Rights Acquisition from Union Pacific for Western Douglas County Trail
Thursday January 9, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 12.12.2019
Agenda Item 8.B. NRCS Report for January
Agenda Item 9.A. Ad-Hoc Subcommittee RFP LIttle Papio Channel Culverts Rehabilitation Meeting Minutes 1.2.2020
Agenda Item 9.B. PLPA Subcommittee Meeting Minutes 1.7.2020
Agenda Item 9.C. Ad Hoc Selection Subcommittee RFP for Construction Stormwater Inspections SSWP Meeting Minutes 1.7.2020
Agenda Item 9.D. PPO Subcommittee Meeting Minutes 1.7.2020
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 12. Water and Land, A Decade of Events in the Papio-Missouri River Natural Resources District
Agenda Item 13. GM Report
Tuesday February 11, 2020
4:00 pm
Ad Hoc Consultant Selection Subcommittee RFP for Little Papio Channel Culverts Rehabilitation Project Professional Services
4:01 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 6. Amendment to Interlocal Agreement on WP-6 and WP-7 with City of Papillion and Sarpy County
Agenda Item 7. Interlocal Agreement with Douglas County for the Transfer of Papillion Creek PL-566 Structure Site D-20
Agenda Item 8. Agreement with Aqua Feo Frameworks for Airborne Electromagnetic Surveys
Agenda Item 9. Conservation Agreement E&S Complaint (Michael Cornwell)
Agenda Item 10. Elkhorn River Stabilization Project (01-03-547-4400) Account over 110%
Agenda Item 11. Urban Drainageway Project Tara Hills Park
Agenda Item 12. Professional Services Agreement with Olsson Inc. for Design of Kramper Lake Hubbard Water Main Extension Project
Thursday February 13, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 1.9.2020
Agenda Item 9.A. Ad-Hoc Consultant Selection Subcommittee RFP for Little Papio Channel Culverts Rehabilitation Project Meeting Minutes 2.11.2020
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 2.11.2020
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. GM Report
Tuesday March 10, 2020
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Elkhorn River Improvement Project Area Operation and Maintenance Assessment
Agenda Item 7. Easement Agreements for Access Drive at Prairie Queen with Ryan Companies
Agenda Item 8. Amendment No. 5 to Professional Services Contract with HDR Engineering for Zorinsky Basin 2
Agenda Item 9. Amendment No. 4 to Professional Services Contract with FYRA Engineering for WP-6 and WP-7
Thursday March 12, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 2.13.2020
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.12.2020
Agenda Item 9. Public Hearing Land Acquisition for West Papillion Regional Basin Number 2
Agenda Item 10.A. PPO Subcommittee Meeting Minutes 3.10.2020
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 13. GM Report