Diversion Authority Finance Committee – Agenda for August 26, 2020

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

 

  1. Call to order
    1. Roll Call of Members
  2. Approve minutes from previous meeting (ACTION)
  3. .Approval of Bills (ACTION)
  4. Financial Report [Attachment 01] (ACTION)
  5. Executive Director Financial Report [Attachment 02]
  6. Contracting Actions [Attachment 03]
    1. DA Board Approval Contract Actions
      1. AON Professional Services MSA and Task Order 3, Amendment 0 [Attachment 03.01] (ACTION)
    2. Executive Director-Approved Contract Actions (FOR INFORMATION) [Attachment 03.02]
    3. CCJWRD-Approved Contract Actions (FOR INFORMATION) [Attachment 03.03]
    4. MCCJPA-Approved Contract Actions (FOR INFORMATION) [Attachment 03.04]
  7. Other Business
    1. Eide Bailey Audit Results Presentation (FOR INFORMATION) [Attachment 04.00]
    2. WIFIA Update (FOR INFORMATION)
    3. Property Acquisition Status Report (FOR INFORMATION) [Attachment 04.01]
    4. Land Acquisition Directive for Wetland Restoration Project (ACTION) [Attachment 04.02]
    5. Rural Impact Mitigation Program: (FOR INFORMATION) Forgivable Loan Term Sheet
    6. ND SWC Cost Share Application (FOR INFORMATION) [Attachment 04.03]
  8. Next Meeting: September 23, 2020
  9. 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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