Diversion Authority Finance Committee

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

Call to order
1. 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
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. 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)
Next Meeting: June 24, 2020
Adjournment

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Listen to the meeting by calling the free conference call number
- Call in number: 1-855-209-1113
- Conference Code: 235-039-8866