Diversion Authority Finance Committee
Wednesday, May 27, 2020
4 p.m. – Virtual Meeting
Download the Draft Agenda
Draft Agenda
- Call to order
- Roll Call of Members
- Approve minutes from previous meeting p. 2 (ACTION)
- Approval of Bills p. 8 (ACTION)
- Financial Report [Attachment 01] p. 17 (ACTION)
- Executive Director Financial Report [Attachment 02] p. 41
- Contracting Actions [Attachment 03] p. 47
- DA Board Approval Contract Actions
- HMG – Task Order 26, Amendment 4 Work-In-Kind SEAI $305,500 p. 53
- Executive Director-Approved Contract Actions
- Cass County Joint Water-Approved Contract Actions
- Moorhead Clay County Joint Powers Agreement-Approved Contract Actions
- DA Board Approval Contract Actions
- 7. Other Business
- Program Budget Status
- Sales Tax Impact on Program Financing
- Oak Grove Amendment [Attachment 04] p. 125 (ACTION)
- Farmstead Re-Establishment [Attachment 05] p. 126 (ACTION)
- Next Meeting: June 24, 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
- Call in number: 1-855-209-1113
- Conference Code: 235-039-8866
Similar Posts:
- Diversion Authority Finance Committee – Agenda for April 22, 2020 — April 20, 2020
- Diversion Authority Finance Committee – Agenda for June 24, 2020 — June 18, 2020
- Diversion Authority Finance Committee – Agenda for August 26, 2020 — August 20, 2020
- Diversion Authority Finance Committee – Agenda for October 21, 2020 — October 16, 2020