Board Meetings and Reports - Papio NRD Nebraska

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Tuesday August 10, 2021

4:02 pm

Personnel, Legislative & Public Affairs Subcommittee Meeting

Agenda Agenda Item 6. P-MRNRD Resolution on Executive Order 14008, 30x30 plan

4:03 pm

Ad Hoc Consultant Selection Subcommittee - RFP for Professional Services for the Davis Creek WFPO Project

Agenda Agenda Item 6. Initial Screening of Proposals for Consultant Selection Interviews

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

Budget Hearing - Adoption of the Proposed FY 2022 Budget

4:01 pm

Special Hearing to Set Final Tax Request

Special Hearing to Set Final Tax Request FY 2022

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

Agenda Agenda Item 6. P-MRNRD FY 2022 Tax Levy and Adoption of Budget Agenda Item 7. Permanent Easement with MUD for Water Main at Papio Watershed Site WP2

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)

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