Diversion Authority Finance Committee
Wednesday, April 22, 2020
4 p.m. – Virtual Meeting
Download the Draft Agenda
Contracting Actions
Draft Agenda
- Call to order
- Roll Call of Members
- Approve minutes from previous meeting p. 3 (ACTION)
- Approval of Bills p. 6 (ACTION)
- Financial Report p. 15 (ACTION)
- Executive Director Financial Report p. 43
- Contracting Actions
- DA Board Approval Contract Actions
- Professional Services Contract – Development and Implementation of Crop Loss Compensation Program Watts and Associates – $250,000 p. 49 (ACTION)
- WP43D5 – OHB Ring Levee, Hickson Main Avenue Storm Sewer, Drainage and Street Reconstruction KPH – $1,038,423.86 p. 88 (ACTION)
- Executive Director-Approved Contract Actions p. 91
- Cass County Joint Water-Approved Contract Actions p. 92
- Moorhead Clay County Joint Powers Agreement-Approved Contract Actions p. 93
- DA Board Approval Contract Actions
- 7. Other Business
- Program Budget Status
- Oak Grove Project Amendments (ACTION)
- WIFIA Application Approval p. 94 (ACTION)
- Resolution for Related Engineering Costs p. 113 (ACTION)
- Next Meeting: May 27, 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