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.

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Open the Complete Meeting Packet

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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

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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#