Diversion Authority Finance Committee
DRAFT AGENDA
4 P.M. – Wednesday, August 26, 2020
In-Person & Virtual Meeting
This meeting will be in-person at Fargo City Hall Commission Chambers and online.
Open the Complete Meeting Packet
- Call to order
- Roll Call of Members
- Approve minutes from previous meeting (ACTION)
- .Approval of Bills (ACTION)
- Financial Report [Attachment 01] (ACTION)
- Executive Director Financial Report [Attachment 02]
- Contracting Actions [Attachment 03]
- DA Board Approval Contract Actions
- AON Professional Services MSA and Task Order 3, Amendment 0 [Attachment 03.01] (ACTION)
- Executive Director-Approved Contract Actions (FOR INFORMATION) [Attachment 03.02]
- CCJWRD-Approved Contract Actions (FOR INFORMATION) [Attachment 03.03]
- MCCJPA-Approved Contract Actions (FOR INFORMATION) [Attachment 03.04]
- DA Board Approval Contract Actions
- Other Business
- Eide Bailey Audit Results Presentation (FOR INFORMATION) [Attachment 04.00]
- WIFIA Update (FOR INFORMATION)
- Property Acquisition Status Report (FOR INFORMATION) [Attachment 04.01]
- Land Acquisition Directive for Wetland Restoration Project (ACTION) [Attachment 04.02]
- Rural Impact Mitigation Program: (FOR INFORMATION) Forgivable Loan Term Sheet
- ND SWC Cost Share Application (FOR INFORMATION) [Attachment 04.03]
- Next Meeting: September 23, 2020
- Adjournment
____________________________________________________________________
Media and Public Participation Information
There are multiple ways to attend or watch this public meeting.
– View the Meeting on Fargo TV or at www.TVFargo.com
– View the Meeting on the City of Fargo’s Facebook or Twitter feed.
– View the Meeting at FMDiversion.com/Meeting
– View the Meeting at Twitter.com/FMDiversion
– Listen to the meeting by calling the free conference call number
o Call in number: 701-298-6904
o Conference Code: 3632#
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