Diversion Authority Finance Committee – Agenda for May 27, 2020

Diversion Authority Finance Committee

Wednesday, May 27, 2020
4 p.m. – Virtual Meeting


Download the Draft Agenda

Draft Agenda

  1. Call to order
    1. Roll Call of Members
  2. Approve minutes from previous meeting p. 2 (ACTION)
  3. Approval of Bills p. 8 (ACTION)
  4.  Financial Report [Attachment 01] p. 17 (ACTION)
  5. Executive Director Financial Report [Attachment 02] p. 41
  6. Contracting Actions [Attachment 03] p. 47
    1. DA Board Approval Contract Actions
      1. HMG – Task Order 26, Amendment 4 Work-In-Kind SEAI  $305,500  p. 53
    2. Executive Director-Approved Contract Actions
    3. Cass County Joint Water-Approved Contract Actions
    4. Moorhead Clay County Joint Powers Agreement-Approved Contract Actions
  7. 7. Other Business
    1. Program Budget Status
    2. Sales Tax Impact on Program Financing
    3. Oak Grove Amendment [Attachment 04]  p. 125 (ACTION)
    4. Farmstead Re-Establishment [Attachment 05] p. 126 (ACTION)
  8. Next Meeting: June 24, 2020
  9. Adjournment

Media and Public Participation Information

There are multiple ways to attend or watch this public meeting.

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