Diversion Authority Finance Committee
DRAFT AGENDA
4 P.M. – Wednesday, December 16, 2020
Virtual Meeting
This meeting will be online.
Open the Complete Meeting Packet
- Call to order
- Roll Call of Members
- Approve minutes from previous meeting [Attachment 00.01] (Pg. 3)
- Approval of Bills [Attachment 00.02] (Pg. 6)
- Financial Report [Attachment 01] (Pg. 24)
- Executive Director Financial Report [Attachment 02] (Pg. 41)
- Contracting Actions [Attachment 03] (Pg. 47)
- DA Board Approval Contract Actions
- i.Ernst & Young Infrastructure Advisors, LLS SOW 5, Amendment 2 [Attachment 03.01] (Pg. 50)
- ii.Crown Appraisals, Inc. TO 2, Amendment 0 [Attachment 03.02] (Pg. 57)
- Executive Director-Approved Contract Actions
- CCJWRD-Approved Contract Actions
- MCCJPA-Approved Contract Actions
- DA Board Approval Contract Actions
- Other Business
- 2021 Cash Budget [Attachment 04.00] (Pg. 87)
- WIFIA Loan Update
- DA Board Approval MOU & Agreement Actions [Attachment 05.00] (Pg. 93)
- i. Cass County MOU for DCAI [Attachment 05.01] (Pg. 97)
- ii. NDDOT MOU for I-29 Road Raise [Attachment 05.02] (Pg. 176)
- iii. Midcontinent Communications MOU for DCAI [Attachment 05.03] (Pg. 213)
- iv. SE Cass WRD MOU for Sheyenne River Mitigation [Attachment 05.04] (Pg. 270)
- v. SE Cass, Maple River, Rush River, North Cass and CCJ WRDs [Attachment 05.05] (Pg. 291 & 363)
- vi. Cass County Electric Coop Agreement [Attachment 05.06] (Pg. 447)
- vii. Dakota Carrier Network Agreement [Attachment 05.07] (Pg. 464)
- viii. Minnkota Power Agreement [Attachment 05.08] (Pg. 505)
- ix. Century Link Agreement [Attachment 05.09] (Pg. 526)
- x. City of Mapleton Preliminary Engineering Agreement [Attachment 05.10] (Pg. 552)
- Compensation Study [Attachment 06.00] (Pg. 562)
- Asset Land Policy [Attachment 07.00] (Pg. 566)
- 2021 FMDA Public Meetings Calendar [Attachment 08.00] (Pg. 571)
- Property Acquisition Status Report [Attachment 09.00] (Pg. 572)
8. Next Meeting: December 16, 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: 701-566-0964
- o Conference Code: 712 370 866#
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