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Thursday July 13, 2023

4:00 pm

Board of Directors Meeting

Agenda - Final Resolutions Agenda Item 7.A. Board Meeting Minutes 6.8.2023 Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 6.14.2023 Agenda Item 8.C. Legislative Report Agenda Item 9.A. PPO Subcommittee Meeting Minutes 7.11.2023 Agenda Item 9.B. FEL Subcommittee Meeting Minutes 7.112023 Agenda Item 10.A.-J. Treasurer's Report Agenda Item 11.A. Chairman's Report Appointment of Ad-Hoc Consultant Selection Subcommittee RFP for Papio NRD Hazard Mitigation Plan Update Agenda Item 12. General Manager's Report  

Tuesday July 11, 2023

4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

Agenda Agenda Item 6. FY 2024 Budget DRAFT 1 Agenda Item 7. FY 2024 Budget Lid Computation (1% Resolution) Agenda Item 8. District Accounts Over 110% Agenda Item 9. Land Acquisition for WP1 - Confidential
3:00 pm

Directors Budget Workshop

FY 2024 BUDGET DRAFT 1

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

Tuesday June 6, 2023

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
4:00 pm

Programs, Projects & Operations Subcommittee Meeting

Agenda Agenda Item 7. Lower Platte Weed Management Agency Bids

Tuesday May 9, 2023

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
4:01 pm

Finance, Expenditure, & Legal Subcommittee Meeting

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

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
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