Diversion Authority Finance Committee

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

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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

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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
  • Call in number: 1-855-209-1113
  • Conference Code: 235-039-8866

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