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Thursday December 8, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 11.10.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 11.9.2022 Agenda Item 8.A. NRCS December Report Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 12.6.2022 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 12.6.2022 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 12.6.2022 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 13. General Manager's Report

Tuesday December 6, 2022

4:02 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Fiscal Year 2022 Audit Agenda Item 7. Douglas County Buyout Purchase Agreement - Anderson Agenda Item 8. No Name Dike High Ground Easement Purchase - Lot #45 - Cahoy - Confidential Agenda Item 9. Land Acquisition for Dam Site 7 - Confidential Agenda Item 10. Land Acquisition for WP-1 - Confidential
4:01 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Amendment 4 with Schemmer for Platte River Bridge Trail Agenda Item 7. Glacier Creek Mitigation Credit Prices Agenda Item 8. Change Order 15 with Graham Construction for Missouri River Levee Improvements Agenda Item 9. Agreement with Lower Elkhorn and Lower Platte South NRDs for River Observation Cameras  
4:00 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. Amendments to the Papio NRD's 2023 Pay Program Administration Manual Agenda Item 7. Amendments to the Papio NRD's 2023 Employee Handbook

Thursday November 10, 2022

4:00 pm

Board of Directors Meeting

Agenda Resolutions Agenda Item 7.A. Board Meeting Minutes 10.13.2022 Agenda Item 9.A. PPO Subcommittee Meeting Minutes 11.8.2022 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 11.8.2022 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12.A. Appointment of Standing Subcommittees Agenda Item 13. General Manager's Report

Tuesday November 8, 2022

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Amendments to the Nebraska Association of Resources Districts Foundation's By-Laws Agenda Item 7.a. No Name Dike High Ground Easement Purchase - Lot #54-Boicourt-Confidential Agenda Item 7.b. No Name Dike High Ground Easement Purchase - Lot # 53 - Blankman - Confidential Agenda Item 7.c. No Name Dike High Ground Easement Purchase - Lots # 41 & 42 - Bogacz - Confidential
4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Agreement with Westwood Solutions LLC for Donation at Glacier Creek

Thursday October 13, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 9.8.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 9.14.2022 Agenda Item 8.A. NRCS October Report Agenda Item 9.A. Executive Subcommittee Meeting Minutes 10.6.2022 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 10.11.2022 Agenda Item 9.C.FEL Subcommittee Meeting Minutes 10.11.2022 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday October 11, 2022

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Issuance of a Water System Revenue Bond - Dakota County Rural Water Agenda Item 7. No Name Dike High Ground Easement Purchase Lot #44 - Lastovica - Confidential Agenda Item 8. Land Rights for No Name Dike High Ground Easement
4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages Agenda Item 7. Groundwater Monitoring Joint Funding Agreement with USGS Agenda Item 8. Lower Platte Collective Groundwater Modeling Interlocal Agreement Agenda Item 9. Amendment to Lower Platte River Consortium Interlocal Agreement Agenda Item 10. FY 2023 Long Range Implementation Plan (LRIP)    
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