Diversion Authority Finance Committee – Agenda for April 22, 2020

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.

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