Diversion Authority Finance Committee

Wednesday, April 22, 2020
4 p.m. – Virtual Meeting

Download the Draft Agenda

Contracting Actions

Draft Agenda

1. Call to order
   1. Roll Call of Members
2. Approve minutes from previous meeting p. 3 (ACTION)
3. Approval of Bills p. 6 (ACTION)
4.  Financial Report p. 15 (ACTION)
5. Executive Director Financial Report p. 43
6. Contracting Actions
   1. DA Board Approval Contract Actions
      1. Professional Services Contract – Development and Implementation of Crop Loss Compensation Program Watts and Associates – $250,000 p. 49 (ACTION)
      2. WP43D5 – OHB Ring Levee, Hickson Main Avenue Storm Sewer, Drainage and Street Reconstruction KPH – $1,038,423.86 p. 88 (ACTION)
   2. Executive Director-Approved Contract Actions p. 91
   3. Cass County Joint Water-Approved Contract Actions p. 92
   4. Moorhead Clay County Joint Powers Agreement-Approved Contract Actions p. 93
7. 7. Other Business
   1. Program Budget Status
   2. Oak Grove Project Amendments (ACTION)
   3. WIFIA Application Approval p. 94 (ACTION)
   4. Resolution for Related Engineering Costs p. 113 (ACTION)
8. Next Meeting: May 27, 2020
9. 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

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• Diversion Authority Finance Committee – Meeting Minutes from May 27, 2020 — May 31, 2020