Board Information
Tuesday June 8, 2021
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Papio-Missouri River NRD Master Plan
Agenda Item 7. Presentation of the 2020 USGS Groundwater Quality Monitoring Results
Agenda Item 8. Lower Platte River Water Quality and Springfield Drinking Water Management Protection 319 Grant Applications
Agenda Item 9. Contract Amendment with Felsburg Holt & Ullevig for the Papillion Creek Watershed Partnership
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday June 10, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Agenda - Resolutions
Agenda Item 7.A. Board Meeting Minutes 5.13.2021
Agenda Item 8.A. NRCS June Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 6.8.2021
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 6.8.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 13. General Manager's Report
Tuesday July 6, 2021
3:00 pm
Directors Budget Workshop (No Board action & no public input will be allowed)
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Water Sustainability Fund Application for West Papillion Regional Basin 4
Agenda Item 7. Big Papio Levee Culverts Phase 2 - Graham Construction Contract Change Order #6
Agenda Item 8. Water Sustainability Fund Grant Application for the P-MRNRD IMP Water Quantity Monitoring Project
Agenda Item 9. Groundwater Level Monitoring Sites Joint Funding Agreement with USGS and Amendment to Interlocal Agreement with Lower Platte North NRD
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Agenda
Agenda Item 6. Discussion and Presentation on Bond Proposals for the Papio Reservoirs Right-of-Way Purchase Requests
Agenda Item 7. Review of FY 2022 Budget - Draft 1
Agenda Item 8. FY 2022 Budget Lid Computation (1% Resolution)
Agenda Item 9. Account over 110% Maintenance, Levees - Attorney Fees (01-03-4392-591)
Agenda Item 10. Big Elk Lake Property Transfer
Agenda Item 11. Land Rights for the Elk Creek Levee Repairs - Roost Property
4:02 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
Thursday July 8, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 6.10.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 6.9.2021
Agenda Item 8.A. NRCS July Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 7.6.2021
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 7.6.2021
Agenda Item 9.C. PLPA Subcommittee Meeting Minutes 7.8.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 12. Chairperson's Report - Appointment of the Ad Hoc Consultant Selection Subcommittee - RFP for the Davis Creek Watershed WFPO Project Professional Services
Agenda Item 13.A. Discuss and Approve LR23 Report/Questionnaire to the Natural Resources Committee
Agenda Item 13.B. General Manager's Report
Tuesday August 10, 2021
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
4:01 pm