Diversion Authority Finance Committee

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

Call to order
1. 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
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. 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)
Next Meeting: May 27, 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