Board Information
Thursday October 14, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 9.9.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 9.8.2021
Agenda Item 9. Public Hearing on Land Acquisition for the West Papillion Regional Basin Number 4 Project
Agenda Item 10. Public Hearing on Land Acquisition for the Papio Dam Site 12 Project
Agenda Item 11. Public Hearing on Land Acquisition for the Papio Dam Site 7 Project
Agenda Item 12. Public Hearing on Land Donation for King Lake
Agenda Item 13.A. PPO Subcommittee Meeting Minutes 10.12.2021
Agenda Item 13.B. FEL Subcommittee Meeting Minutes 10.12.2021
Agenda Item 13.C. Ad-Hoc Subcommittee RFP for Professional Services for the Davis Creek WFPO Project Meeting Minutes 10.12.2021 (002)
Agenda Item 13.D. Ad-Hoc RFP Papillion Creek 319 Small Flood Control and Water Quality Structure Project Professional Services Meeting Minutes 10.12.21
Agenda Item 14.A.-J. Treasurer's Report
Agenda Item 17. General Manager's Report
Tuesday October 12, 2021
4:03 pm
Ad-Hoc Subcommittee - RFP for the Papillion Creek 319 Watershed Small Flood Control and Water Quality Structure Project
4:02 pm
Ad-Hoc Subcommittee - RFP for Professional Services for the Davis Creek WFPO Project
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Bids for FY 2022 District Vehicles and Equipment
Agenda Item 7. Amendment 2 to Professional Services Contract with FYRA Engineering for WP2
Agenda Item 8. Interlocal Agreement with SID 347 for Sewer Connection Project at WP2
Agenda Item 9. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages
Agenda Item 10. Groundwater Monitoring Joint Funding Agreement with USGS
Agenda Item 11. Platte River Bridge Trail Project Amendment 2 to the Professional Services Agreement with Schemmer
Agenda Item 12. FY 2022 Long Range Implementation Plan (LRIP)
Thursday September 9, 2021
4:00 pm
Board of Directors Meeting
Agenda
Resolutions
Agenda Item 7.A. Board Meeting Minutes 8.12.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 08.11.2021
Agenda Item 7.C. Budget Hearing and Budget Summary Hearing Minutes 9.7.2021
Agenda Item 7.D. Special Hearing to Set Final Tax Request Hearing Minutes 9.7.2021
Agenda Item 8.A. NRCS September Report
Agenda Item 9.A. Ad Hoc Subcommittee RFP for Professional Services for Davis Creek WFPO Project Meeting Minutes 9.2.2021
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 9.7.2021
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 9.7.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 12. Chairperson's Report - Appointment of Ad Hoc Consultant Selection Subcommittee RFP for Papillion Creek 319 Watershed Small Flood Control and Water Quality Structure Project
Agenda Item 13. General Manager's Report
Tuesday September 7, 2021
4:03 pm
Finance, Expenditure & Legal Subcommittee Meeting
4:02 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Silver Creek Watershed Sites #30 and #33 Repairs Project Professional Services Agreement with Olsson, Inc.
Agenda Item 7. Phase #2 Drainage Structure Repair for Big Papio Creek_Levee Channel Project -- First Amendment to the Interlocal Agreement with City of Omaha
Agenda Item 8. Glacier Creek Stream and Wetland Mitigation Bank Project Construction Bids
Agenda Item 9. Amendment No. 4 to Professional Services Contract with Benesch for the Glacier Creek Stream and Wetland Mitigation Bank Project
Agenda Item 10. Interlocal Agreement with City of Fremont, Dodge County, and LPNNRD for Platte River Cameras and Sensors
4:01 pm
Special Hearing to Set Final Tax Request
4:00 pm