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Board Meetings and Reports

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Tuesday January 10, 2023

4:00 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. District Affirmative Action Policy for 2023
4:01 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. WP4 Project Construction Bids Agenda Item 7. Amendments to Appendix H Rules and Regulations for Rural Water Systems Agenda Item 8. Mentored Youth Hunting Agreement with Nebraska Game and Parks

Thursday January 12, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 12.8.2022 Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 1.10.2023 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 1.10.23 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday February 7, 2023

4:00 pm

Programs, Projects, & Operations Subcommittee Meeting

Agenda Agenda Item 7. Interlocal Agreement with Lower Platte South NRD for River Observation Cameras Agenda Item 8. Construction Bids for No Name Dike Agenda Item 9. Kramper Lake Water Main Extension Bids Agenda Item 10. Elkhorn River Improvement Project Area Assessment Agenda Item 11. Interlocal Agreement with Sarpy County for Buffalo Road Project
4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Fort Street Right-Of-Way Dedication to Douglas County

Thursday February 9, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 1.12.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.11.2023 Agenda Item 8.B. NRCS February Report Agenda Item 9. Public Hearing Acquisition of Real Property for the WP2 Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 2.7.2023 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 2.7.2023 Agenda Item 11.A.-J. Treasurer's Report Agenda Item 12.A. Chairman's Report Appointment of Ad-Hoc Consultant Selection Subcommittee RFP for Papillion Creek Watershed Partnership Management Plan Update Agenda Item 13. General Manager's Report

Tuesday March 7, 2023

4:00 pm

Programs, Projects, & Operations Subcommittee Meeting

Agenda  Agenda Item 6. Appendix K, Rules and Regulations for District Recreation Areas Agenda Item 7. Revised Lower Platte Collective Groundwater Modeling Interlocal Agreement Agenda Item 8. Delegation of Authority for the GDBG-DR Infrastructure Match Program
4:01 pm

Ad-Hoc Consulant Selection Subcommittee Meeting - RFP for Papillion Creek Watershed Partnership Management Plan Update

Agenda Agenda Item 6. Initial Screening of Proposals for Consultant Selection Interviews

Thursday March 9, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 2.9.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 2.8.2023 Agenda Item 8.A. NRCS March Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 3.7.2023 Agenda Item 9.B. Ad-Hoc RFP Papillion Creek Watershed Partnership Management Plan Update 3.7.2023 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. General Manager's Report

Thursday April 6, 2023

4:00 pm

Ad-Hoc Consultant Selection Subcommittee Meeting RFP for Papillion Creek Watershed Partnership Management Plan Update

Agenda
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