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Board Meetings and Reports

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Tuesday January 11, 2022

4:00 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. District Affirmative Action Policy for 2022
4:01 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. Little Papio Inundation Mapping Agenda Item 8. WP-4 Contract Amendment with HDR, Inc. Agenda Item 9. Papio PL-566 Site S-6 Easement Vacation for WP2 Project
4:02 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Douglas County Buyout Purchase Agreement - Cathy Sorensen Agenda Item 7. Washington County Buyout Purchase Agreement - Murray Property Agenda Item 8. Land Acquisition for Dam Site 12 - Confidential

Thursday January 13, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 12.9.2021 Agenda Item 9. Public Hearing on Acquisition of Real Property for Dam Site 12 Project Agenda Item 10. Public Hearing on Acquisition of Real Property for Dam Site 7 Project Agenda Item 11.A. PLPA Subcommittee Meeting Minutes 1.11.2022 Agenda Item 11.B. PPO Subcommittee Meeting Minutes 1.11.2022 Agenda Item 11.C. FEL Subcommittee Meeting Minutes 1.11.2022 Agenda Item 12.A.-J. Treasurer's Report Agenda Item 15. General Manager's Report

Tuesday February 8, 2022

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Groundwater Monitoring Joint Funding Agreement with USGS Agenda Item 7. Eastern Nebraska Water Resources Assessment (ENWRA) Interlocal Agreement Amendment #7 Agenda Item 8. No Name Dike Culvert Rehabilitation, Professional Services Agreement with FYRA Engineering
4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. WCRW Vehicle/Equipment Repairs/Maintenance 10-01-4052 Account over 110% Agenda Item 7. King Lake Land Donation Agenda Item 8. Land Acquisition for Dam Site 12 - Confidential

Thursday February 10, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 1.13.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.12.2022 Agenda Item 8.A. NRCS February Report Agenda Item 9. Public Hearing on Acquisition of Real Property for the Dam Site 7 Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 2.8.2022 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 2.8.2022 Agenda Item 11.A.-J. Treasurer's Report Agenda Item 13. General Manger's Report

Tuesday March 8, 2022

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Elkhorn River Improvement Project Area (IPA), Operation and Maintenance Assessment Agenda Item 7. No Name Dike High Ground Project, Professional Services Agreement with Midwest Right of Way Agenda Item 8. Little Papio Creek Channel Culverts Rehabilitation Project - Group A Construction Bids
4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. 319 Big Papio Creek Cost Share Funds Exceeding FY 22 Budget Agenda Item 7. Land Acquisition for West Papillion Regional Basin Number 1 (WP-1) - Confidential

Thursday March 10, 2022

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 2.10.2022 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.9.2022 Agenda Item 8.A. NRCS March Report Agenda Item 9. Public Hearing on Proposed Right-of-Way Acquisition No Name Dike High Ground Easement Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 3.8.2022 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 3.8.2022 Agenda Item 11. Take From the Table and Consideration of the Groundwater Monitoring Joint Funding Agreement with USGS Agenda Item 12.A.-J. Treasurer's Report Agenda Item 14. General Manager's Report
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