Board Information
Tuesday August 10, 2021
4:02 pm
Personnel, Legislative & Public Affairs Subcommittee Meeting
4:03 pm
Ad Hoc Consultant Selection Subcommittee - RFP for Professional Services for the Davis Creek WFPO Project
Thursday August 12, 2021
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 7.8.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 7.14.2021
Agenda Item 7.C. Washington County Rural Water Advisory Board Meeting Minutes 7.27.2021
Agenda Item 10.A. PPO Subcommittee Meeting Minutes 8.10.2021
Agenda Item 10.B. FEL Subcommittee Meeting Minutes 8.10.2021
Agenda Item 10.C. PLPA Subcommittee Meeting Minutes 8.10.2021
Agenda Item 10.D. Ad-Hoc Subcommittee RFP for Professional Services for Davis Creek WFPO Project Meeting Minutes 8.10.2021
Agenda Item 11.A.-J. Treasurer's Report
Agenda Item 15. General Manager's Report
Thursday September 2, 2021
4:00 pm
Ad Hoc Consultant Selection Subcommittee - RFP for Professional Services for the Davis Creek WFPO Project - Consultant Interviews
Tuesday September 7, 2021
4:00 pm
Budget Hearing & Budget Summary
4:01 pm
Special Hearing to Set Final Tax Request
4:02 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Silver Creek Watershed Sites #30 and #33 Repairs Project Professional Services Agreement with Olsson, Inc.
Agenda Item 7. Phase #2 Drainage Structure Repair for Big Papio Creek_Levee Channel Project -- First Amendment to the Interlocal Agreement with City of Omaha
Agenda Item 8. Glacier Creek Stream and Wetland Mitigation Bank Project Construction Bids
Agenda Item 9. Amendment No. 4 to Professional Services Contract with Benesch for the Glacier Creek Stream and Wetland Mitigation Bank Project
Agenda Item 10. Interlocal Agreement with City of Fremont, Dodge County, and LPNNRD for Platte River Cameras and Sensors
4:03 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday September 9, 2021
4:00 pm
Board of Directors Meeting
Agenda
Resolutions
Agenda Item 7.A. Board Meeting Minutes 8.12.2021
Agenda Item 7.B. Dakota County Rural Water Advisory Board Meeting Minutes 08.11.2021
Agenda Item 7.C. Budget Hearing and Budget Summary Hearing Minutes 9.7.2021
Agenda Item 7.D. Special Hearing to Set Final Tax Request Hearing Minutes 9.7.2021
Agenda Item 8.A. NRCS September Report
Agenda Item 9.A. Ad Hoc Subcommittee RFP for Professional Services for Davis Creek WFPO Project Meeting Minutes 9.2.2021
Agenda Item 9.B. PPO Subcommittee Meeting Minutes 9.7.2021
Agenda Item 9.C. FEL Subcommittee Meeting Minutes 9.7.2021
Agenda Item 10.A.-J. Treasurer's Report
Agenda Item 12. Chairperson's Report - Appointment of Ad Hoc Consultant Selection Subcommittee RFP for Papillion Creek 319 Watershed Small Flood Control and Water Quality Structure Project
Agenda Item 13. General Manager's Report
Tuesday October 12, 2021
4:00 pm
Programs, Projects & Operations Subcommittee Meeting
Agenda
Agenda Item 6. Bids for FY 2022 District Vehicles and Equipment
Agenda Item 7. Amendment 2 to Professional Services Contract with FYRA Engineering for WP2
Agenda Item 8. Interlocal Agreement with SID 347 for Sewer Connection Project at WP2
Agenda Item 9. Renewal of USGS Maintenance Agreement for Papio Floodwarning System Gages
Agenda Item 10. Groundwater Monitoring Joint Funding Agreement with USGS
Agenda Item 11. Platte River Bridge Trail Project Amendment 2 to the Professional Services Agreement with Schemmer
Agenda Item 12. FY 2022 Long Range Implementation Plan (LRIP)