Board Information
Tuesday December 8, 2020
4:02 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:01 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. P-MRNRD and LPNNRD 3D AEM Hydrogeologic Framework and Assessment-PWrev1
Agenda Item 7. Unfunded Cooperative Agreement with USDA/NRCS
Agenda Item 8. Adopt Updates to District Policy 17.3 Conservation Assistance Program, Papillion Creek Watershed 319 Incentives
Agenda Item 9. Amendment # 1 to Professional Services Contract with JEO for Southern Sarpy Watershed Partnership Construction Stormwater Inspection Services
Agenda Item 10. Western Sarpy/Clear Creek Flood Control Project, Operation & Maintenance Addendum
4:00 pm
Personnel, Legislatvie & Public Affairs Subcommittee Meeting
Thursday December 10, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 11.12.2020
Agenda Item 9. Public Hearing-- Elk Creek NRCS/EWP Levee Repair Project
Agenda Item 10.A. PLPA Meeting Minutes 12.8.2020
Agenda Item 10.B. PPO Subcommittee Meeting Minutes 12.8.2020
Agenda Item 10.C. FEL Subcommittee Meeting Minutes 12.8.2020
Agenda Item 11. Treasurer's Report
Agenda Item 13.A. Chairperson's Report - Appointment of the Beltline Trail Professional Services Ad Hoc Selection Subcommittee
Agenda Item 14. General Manager's Report
Tuesday November 10, 2020
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. Accounting Software
Agenda Item 7. West Papio Trail Drainage Improvements - Land Rights to City of Omaha
Agenda Item 8. Land Acquisition for Kramper Lake-Hubbard & Fiddler Creek Water Main Extension Project - CONFIDENTIAL
Agenda Item 9. Granite Falls North Sanitary Sewer and Storm Sewer Easements at Big Elk Lake
Agenda Item 10. Sale of Prairie Queen Surplus Land - CONFIDENTIAL
Agenda Item 11. WP6 and WP7 Professional Services Accounts over 110%
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Policy 16.7 Dominik Walter's Foundation Playground
Agenda Item 7. Bids Received for Pigeon-Jones Creek Grade Control Structure PJ-12A
Agenda Item 8. Papio Creek Watershed Structure Site S-21 Completion of Federal Interest
Agenda Item 9. Lied Pedestrian Bridge Substructure Repair Bids
Agenda Item 10. West Douglas County Trail Construction Contract Bid and Resolution
Agenda Item 11. FY 2021 Long Range Implementation Plan
Agenda Item 12. Request to Remove Policy 2.7 Directors - Terms of Directors from Board Policy
Thursday November 12, 2020
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 10.8.2020
Agenda Item 8.A. NRCS November Report
Agenda Item 8.B.2. Nebraska Association of Resources Districts (NARD) Donation
Agenda Item 9. Public Hearing on Land Acquisition for the West Papillion Regional Basin Number 1 Project
Agenda Item 10. Public Hearing on Land Acquisition for West Papillion Regional Basin Number 2
Agenda Item 11.A. PPO Subcommittee Meeting Minutes 11.10.2020
Agenda Item 11.B. FEL Subcommittee Meeting Minutes 11.10.2020
Agenda Item 12.A.-J. Treasurer's Report
Agenda Item 15.A. General Manager's Report
Tuesday October 6, 2020
4:02 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:01 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Bids for the 2021 District Vehicles and Equipment
Agenda Item 7. Natural Resources Center Air Conditioning Replacement Project
Agenda Item 8. Memorandum of Understanding with Nebraska Game & Parks for the Summit Lake State Recreation Area Maintenance Shop
Agenda Item 9. Candlewood Spillway Repair Project Bids
Agenda Item 10. Amendment 5 to Professional Services Contract with FYRA Engineering for WP6 and WP7
Agenda Item 11. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages
Agenda Item 12. Groundwater Monitoring Joint Funding Agreement with USGS
Agenda Item 13. Second Amendment to Interlocal Agreement with City of Omaha for the Missouri River R-613_R616 Levee Project Modifications
Agenda Item 14. Professional Services Agreement with Olsson, Inc. for the Elk Creek - NRCS Emergency Watershed Protection Project Repair
4:00 pm