Board Information
Tuesday August 6, 2019
6:32 pm
Ad Hoc Consultant Selection Subcommittee - RFP to Provide Legislative Representation Services
Wednesday August 14, 2019
2:00 pm
Ad Hoc Consultant Selection Subcommittee - Request for Proposals Legislative Representation Services - Interviews
Tuesday August 6, 2019
6:31 pm
Finance, Expenditure and Legal Subcommittee Meeting
Agenda
Agenda Item 6. Refinancing of 2015 & 2017 Flood Control and Water Quality Enhancement Bonds
Agenda Item 7. FY 2020 Budget - Draft 2
Agenda Item 8. Zorinsky Basin 2 Blue Sage SID Trail Crossing Easements Amendment
Agenda Item 9. Approve Report of Appraisers for the Missouri River R-613_R-616 Levee Improvement Project
6:30 pm
Programs, Projects and Operations Subcommittee Meeting
Agenda
Agenda Item 8. Platte River Trail NDOT Environmental -NEPA PSA with HDR
Agenda Item 9. West Douglas County Trail Amendment to the PSA with Ehrhart Griffin Associates
Agenda Item 10.A. Hazard Mitigation Grant Program Floodplain Buyout - Douglas County
Agenda Item 10.B. Hazard Mitigation Grant Program Floodplain Buyout - Interlocal Agreement with City of Bellevue for Grant Application
Agenda Item 10.C. Hazard Mitigation Grant Program Floodplain Buyout - Interlocal Agreement with Village of Arlington for Grant Application
Thursday August 8, 2019
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 7.11.2019
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 7.10.2019
Agenda Item 7.C. Washington County Rural Water Advisory Board Meeting Minutes 7.16.2019
Agenda Item 10.A. PPO Subcommittee Meeting Minutes 8.6.2019
Agenda Item 10.B. FEL Subcommittee Meeting Minutes 8.6.2019
Agenda Item 10.C. Request for Proposals to Provide Legislative Representation Services Ad Hoc Subcommittee Meeting Minutes 8.6.2019
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 13. GM Report
Tuesday July 9, 2019
5:30 pm
Directors Budget Workshop (no Board action or Public input will be allowed)
Thursday July 11, 2019
7:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 6.13.2019
Agenda Item 8.A. NRCS July Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 7.9.2019
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 7.9.2019
Agenda Item 10. A.-J. Treasurer's Report
Agenda Item 11. Appointment of Legislative Representative Services Ad Hoc Consultant Selection Subcommittee
Agenda Item 12. GM Report
Tuesday July 9, 2019
6:31 pm
Finance, Expenditure & Legal Subcommittee Meeting
6:30 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Bids Received for Platte River Landing Site Restoration
Agenda Item 7. Water Sustainability Fund Grant Application for Airborne Electromagnetic Surveys
Agenda Item 8. Amendment to Wellhead Protection Area Plan Interlocal Agreement with City of Tekamah
Agenda Item 9. Professional Services Agreement for the Platte River Bridge Trail Project
Tuesday June 11, 2019
6:32 pm