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Thursday February 8, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 1.11.2024 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 1.10.2024 Agenda Item 8.A. NRCS February Report Agenda Item 9. Public Hearing on Establishment of & Acquisition of Real Property for the Beltline Trail, Phase 3 Project Agenda Item 10.A. PPO Subcommittee Meeting Minutes 2.6.2024 Agenda Item 10.B. FEL Subcommittee Meeting Minutes 2.6.2024 Agenda Item 10.C. Ad-Hoc RFP for Big Papio and Tributaries Culverts Rehabilitation Project Meeting Minutes 2.6.2024 Agenda Item 11.A.-I. Treasurer's Report Agenda Item 12.B. Chairman's Report Agenda Item 13. General Manager's Report

Tuesday February 6, 2024

4:02 pm

Ad-Hoc Subcommittee Meeting - RFP for Big Papio and Tributaries Culverts Rehabilitation Project

Agenda Agenda Item 6. Initial Screening of Proposals for Consultant Section Interviews
4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6.A. Land Acquisition for DS12 Agenda Item 6.B. Land Acquisition for DS12
4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Contract Amendment with UNL for the Know Your Well Program Agenda Item 7. Contract Amendment No. 2 with EGA for the Beltline Trail Project

Thursday January 11, 2024

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 12.14.2023 Agenda Item 9.A. PLPA Subcommittee Meeting Minutes 1.9.2024 Agenda Item 9.B. PPO Subcommittee Meeting Minutes 1.9.2024 Agenda Item 10.A.-I. Treasurer's Report Agenda Item 11.A. Appointment of Ad-Hoc Subcommittee Members for Big Papio and Tributaries Culverts Rehabilitation Project Agenda Item 12. General Manager's Report

Tuesday January 9, 2024

4:01 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 6. Update to Appendix K - Rules and Regulations for Papio NRD Recreation Areas Agenda Item 7. Little Papillion Creek Channel Stabilization Project
4:00 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. Papio NRD's Affirmative Action Program
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