Board Meetings and Reports - Papio NRD Nebraska

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Tuesday April 11, 2023

4:00 pm

Programs, Projects, & Operations Subcommittee Meeting

Agenda Agenda Item 6. Wehrspann Sediment Dam Evaluation Agenda Item 7. Contract Amendment 4 with HDR for WP4 Agenda Item 8. Interlocal Agreement with City of Omaha and CHI for Sorenson Trail Agenda Item 9. Platte River Bridge Trail Agreement Agenda Item 10. Platte River Bridge Trail Final Plans and Cost Estimate Agenda Item 11. FY 2024 Cost Share Programs

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 7. Nebraska CLASS Public Fund Investment Agenda Item 8. RFP for Auditing Services Agenda Item 9. Washington County Rural Water, Customer Contract Costs Account (10-01-4080) over 110%

Thursday April 13, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 3.9.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 3.8.2023 Agenda Item 9.A. Ad-Hoc RFP for PCWP Management Plan Update Meeting Minutes 4.6.2023 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 4.11.2023 Agenda Item 9.C. FEL Subcommittee Meeting Minutes 4.11.2023 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 11. General Manager's Report

Tuesday May 9, 2023

4:00 pm

Programs, Projects, & Operations Subcommittee Meeting

Agenda Agenda Item 6. FY 2024 Equipment Requirements Agenda Item 7. Chalco Hills Recreation Area Soccer Complex Lease Agenda Item 8. Delegation of Authority for CRP contract at WP2

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Account over 110% Washington County Rural Water Professional Services

4:02 pm

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

Agenda Agenda Item 6. Contract with Houston Engineering for Papillion Creek Watershed Partnership Management Plan Update

Thursday May 11, 2023

4:00 pm

Board of Directors Meeting

Agenda Resolutions Agenda Item 7.A. Board Meeting Minutes 4.13.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 4.12.2023 Agenda Item 8.A. NRCS May Report Agenda Item 8.C. Catalyst Public Affairs Legislative Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 5.9.2023 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 5.9.2023 Agenda Item 9.C. Ad-Hoc RFP for PCWP Management Plan Update Meeting Minutes 5.9.2023 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. General Manager's Report

Tuesday June 6, 2023

4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. Lower Platte Weed Management Agency Bids

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. Refinancing of Series 2019-2020 Flood Control and Water Quality Enhancement Bonds Agenda Item 7. District Accounts Over 110% Agenda Item 8. Lease to the City of Valley for Western Douglas County Trail Parking Lot

Thursday June 8, 2023

4:00 pm

Board of Directors Meeting

Agenda Resolutions Agenda Item 7.A. Board Meeting Minutes 5.11.2023 Agenda Item 8.A. NRCS June Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 6.6.2023 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 6.6.2023 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 12. General Manager's Report

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