Board Information
Tuesday March 9, 2021
4:00 pm
Ad-Hoc Consultant Selection Subcommittee Meeting - RFP for Professional Services for the Beltline Trail
4:01 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Elkhorn River Improvement Project Area (IPA) Operation & Maintenance Assessment
Agenda Item 7. Amendments to PSC with Olsson, Inc. for the design of Kramper Lake/Hubbard & Fiddler Creek Water Main Extension Project
Agenda Item 8. District Policy 17.45 Private/Public Dike Repair Assistance Program
Agenda Item 9. Cost Share Agreement with Sarpy County Sheriff's Office for Purchase of Air Boat
4:02 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday March 11, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 2.11.2021
Agenda Item 8.A. NRCS March Report
Agenda Item 9.A. Ad Hoc Consultant Subcommittee RFP of Professional Services for the Beltline Trail Meeting Minutes 3.9.2021
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 3.9.2021
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 3.9.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday April 6, 2021
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 7. Papio PL-566 Site S-6 Easement Vacation for WP2 Project
Agenda Item 8. Dedication of Right-of-Way to the City of Papillion and Sarpy County for Cornhusker Road Improvements
Agenda Item 9. Hwy 31 Connecting Link Repair Construction Contract
Agenda Item 10.A.-D. FY 2022 Urban Cost Share Programs
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday April 8, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 3.11.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 3.10.2021
Agenda Item 8.A. NRCS April Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 4.6.2021
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 4.6.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday May 11, 2021
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. FY 2022 Equipment Requirements
Agenda Item 7. Little Papio Creek Channel Culverts Project Interlocal Agreement with City of Omaha for Design of Drainage Structure Rehabilitation
Agenda Item 8. 4th Addendum to the Nebraska Land Trust Agreement
Agenda Item 9. Application for Small Flood Control and Water Quality Structure 319 Program
Agenda Item 10. Consent and Crossing Agreement with Papio-Missouri River NRD and Lower Elkhorn NRD for Burt County Solar
Agenda Item 11. Contract Amendment for Phase 2 of Professional Services Contract with HDR for WP4 Project
Agenda Item 12. Urban Drainageway Program Application by Douglas County, Ponca Creek at 36th Street
Agenda Item 13. Second Amendment to the Interlocal Agreement with the City of Tekamah for Wellhead Protection Area Plan Cost-Share
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday May 13, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 4.8.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minute 4.14.2021
Agenda Item 8.A. NRCS May Report
Agenda Item 8.B. Nebraska Association of Resources Districts Board Meeting and Basin Tour
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 5.11.2021
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 5.11.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report