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Tuesday October 8, 2024

4:00 pm

Programs, Projects & Operation Subcommittee Meeting

Agenda Agenda Item 7. Access Agreement with Bellevue Rod and Gun Club for Platte River Obstruction Removal Project - Confidential Agenda Item 8. Agreement with Lower Platte North NRD for Platte River Cameras Agenda Item 9. Modification to USGS Agreement for Platte River Cameras Agenda Item 10. Contract with HDR for Washington County Rural Water Expansion Design Agenda Item 11. Pigeon Jones Creek Dam 11 Decommissioning Bids Agenda Item 12. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages Agenda Item 13. WP-1 Construction Bids Agenda Item 14. FY 2025 Long Range Implementation Plan (LRIP) Agenda Item 15. Memorandum of Understanding with Omaha Public Works for 120th Street Bridge Remapping
4:01 pm

Ad-Hoc Consultant Selection Subcommittee Meeting - RFP for the Silver Creek 35A Watershed Project

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

Thursday October 10, 2024

4:00 pm

Board of Directors Meeting

Agenda - Draft Agenda Item 7.A. Board Meeting Minutes 9.12.2024 Agenda Item 10.A.-I. Treasurer's Report

Tuesday September 10, 2024

4:00 pm

Budget Hearing - Adoption of the Proposed FY 2025 Budget

Budget Hearing - Adoption of the Proposed FY 2025 Budget
4:01 pm

Special Hearing - To Set Final Tax Request for the FY 2025 Budget

Special Hearing to Set Final Tax Request for the FY 2025 Budget
4:02 pm

Programs, Projects & Operation Subcommittee Meeting

Agenda Agenda Item 6. Interlocal Agreement with LPSNRD, Sarpy Co., Cass Co., and SID 101 Platte River Obstruction Removal Cost Share Agenda Item 7. Interlocal Agreement with Lower Platte South NRD and Nebraska Game and Parks Commission for Removal of Tree Debris Lied Bridge Cost Share Agenda Item 8. Contract Amendment No. 1 with Felsburg, Holt and Ullevig for Sorenson to Girard Trail Agenda Item 9. Contract Amendment No 2 with JEO Consulting for Southern Sarpy Stormwater Inspections Agenda Item 10. Nikolas Erosion and Sediment Control Complaint
4:03 pm

Finance, Expenditure & Legal Subcommittee Meeting

Agenda Agenda Item 6. Papio NRD FY 2025 Tax Levy and Adoption of Budget Agenda Item 7. First Right of Refusal for Surplus Land along Beltline Trail Agenda Item 8. Right of Way Transfer to Sarpy County for Buffalo Road
4:04 pm

Executive Subcommittee Meeting

Agenda Zachary Irvine Jeff Salberg Anthony Strawn

Thursday September 12, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 8.8.2024 Agenda Item 7.B. Budget Hearing Minutes 9.10.2024 Agenda Item 7.C. Special Hearing to Set Final Tax Request Hearing Minutes 9.10.2024 Agenda Item 8.A. NRCS September Report Agenda Item 9. Public Hearing on Acquisition of Real Property for Dam Site 19 Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 9.10.2024 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 9.10.2024 Agenda Item 10.C. Executive Subcommittee Meeting Minutes 9.10.2024 Agenda Item 11.A.-I. Treasurer's Report Agenda Item 12.A. Appointment of Ad-Hoc Subcommittee RFP for Silver Creek Watershed Site 35A Project Agenda Item 13. General Manager's Report  

Tuesday August 6, 2024

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. Agreement with OMNI on Little Papio R-14 Replacement Agenda Item 8. Grant Agreement with NRCS for Davis Creek Watershed WFPO Project Agenda Item 9. Amendment No. 1 with JEO Consulting Group for the Davis Creek Watershed WFPO Project
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