Board Information
Tuesday January 12, 2021
4:00 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
4:01 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Updates to District Policy, Appendix H, Rules and Regulations Rural Water Supply Systems
Agenda Item 7. Purchase of Additional Land Located Adjacent to the Blair Field Office
Agenda Item 8. Platte River Bridge Trail Project, Amendment to the Professional Services Agreement with Schemmer
Agenda Item 9. Western Douglas County Trail, Construction of New Pedestrian Bridge Agreement with Union Pacific Railroad Company - Confidential
4:02 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:03 pm
Ad-Hoc Consultant Selection Subcommittee Meeting - RFP for Professional Services for the Beltline Trail
Thursday January 14, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 12.10.2020
Agenda Item 8.A. NRCS January Report
Agenda Item 8.B.1. NARD Risk Pool Dividend Transfer
Agenda Item 9. Public Hearing on Douglas County HMGP Acquisition Project
Agenda Item 10. Public Hearing on Sarpy County HMGP Acquisition Project
Agenda Item 11. Public Hearing on Washington County HMGP Acquisition Project
Agenda Item 12.A. PLPA Subcommittee Meeting Minutes 1.12.2021
Agenda Item 12.B. PPO Subcommittee Meeting Minutes 1.12.2021
Agenda Item 12.C. FEL Subcommittee Meeting Minutes 1.12.2021
Agenda Item 12.D. Ad Hoc RFP of Professional Services for the Beltline Trail Subcommittee Meeting Minutes 1.12.2021
Agenda Item 13.A.-J. Treasurer's Report
Agenda Item 15.A. Appointment of P-MRNRD Standing Subcommittees
Agenda Item 15.B. State of the P-MRNRD - January 2021
Agenda Item 16. General Manager's Report
Thursday February 4, 2021
4:00 pm
Ad-Hoc Consultant Selection Subcommittee RFP of Professional Services for the Beltline Trail - Consultant Interviews
Tuesday February 9, 2021
4:00 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
4:01 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Resolution to Adopt the District's Multi-Hazard Mitigation Plan
Agenda Item 7. Southern Sarpy Watershed Partnership PSC Amendment 2 with FYRA Engineering
Agenda Item 8. Modifications to District Policy 17.37 Small Flood Control and Water Quality Structure Program
Agenda Item 9. Agreement with OPPD for Transmission Line Reroute at WP1
Agenda Item 10. Big Papio Levee Culverts Project Phase 2 - Amendment No. 2 to PSA with FYRA Engineering
4:02 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday February 11, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 1.14.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.13.2021
Agenda Item 8.A. NRCS February Report
Agenda Item 9.A. AdHoc Consultant Selection Subcommittee for the Beltline Trail Meeting Minutes 2.4.2021
Agenda Item 9.B. PLPA Subcommittee Meeting Minutes 2.9.2021
Agenda Item 9.C. PPO Subcommittee Meeting Minutes 2.9.2021
Agenda Item 9.D. FEL Subcommittee Meeting Minutes 2.9.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report