Board Meetings and Reports - Papio NRD

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Thursday December 14, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 11.9.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 11.8.2023 Agenda Item 8.A. NRCS December Report Agenda Item 9. Public Hearing on Acquisition of Real Property for Dam Site 12 Agenda Item 10.A. PLPA Subcommittee Meeting Minutes 12.12.2023 Agenda Item 10.B. PPO Subcommittee Meeting Minutes 12.12.2023 Agenda Item 10.C. FEL Subcommittee Meeting Minutes 12.12.2023 Agenda Item 11.A.-I. Treasurer's Report Agenda Item 13. General Manager's Report

Tuesday December 12, 2023

4:02 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Fiscal Year 2023 Audit Agenda Item 7. Kramper Lake Water Main Extension - a. USDA Loan Resolution Form and b. USDA Grant Agreement Form

4:01 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Construction Bids for Silver Creek Watershed Dam Sites 30 and 33 Agenda Item 7. MoPac Trail Permanent Easement to Plains Sand and Gravel Agenda Item 8. Papillion Creek Watershed Agreement with NRCS

4:00 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. Amendments to the Papio NRD's 2024 Pay Program Administration Manual Agenda Item 7. Amendments to the Papio NRD's 2024 Employee Handbook

Tuesday November 7, 2023

4:01 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. WP4 Professional Services Account (02-03-4400-565) over 110%

Thursday November 9, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 10.12.2023 Agenda Item 9.A. PPO Subcommittee Meeting Minutes 11.7.2023 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 11.7.2023 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday November 7, 2023

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. Interlocal Agreement with City of Omaha for WP1 Agenda Item 8. Amendment 4 with Houston Engineering for WP2 Professional Services Agenda Item 9. Groundwater Monitoring Joint Funding Agreement with USGS

Thursday October 12, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 9.14.2023 Agenda Item 8.A. NRCS October Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 10.10.2023 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday October 10, 2023

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. Amendment to Lower Platte River Consortium Interlocal Agreement Agenda Item 8. Platte River Obstruction Removal Professional Services Contract with Houston Engineering Agenda Item 9. WP2 Construction Bids Agenda Item 10. Elkhorn River Trail Bridge Program Agreement with NDOT Agenda Item 11. FY 2024 Long Range Implementation Plan (LRIP)

Thursday September 14, 2023

4:00 pm

Board of Directors Meeting - Dakota City Office, 1505 Broadway, Dakota City, NE

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 8.10.2023 Agenda Item 7.B. Budget Hearing Minutes 9.12.2023 Agenda Item 7.C. Special Hearing to Set Final Tax Request Hearing Minutes 9.12.2023 Agenda Item 9.A. PPO Subcommittee Meeting Minutes 9.12.2023 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 9.12.2023 Agenda Item 9.C. Ad-Hoc RFP for Papio NRD Hazard Mitigation Plan 9.12.2023 Agenda Item 10.A.-I. Treasurer's Report Agenda Item. 12. General Manager's Report