Diversion Authority Finance Committee

1. Call to order
   • Roll Call of Members
2. Approve minutes from previous meeting [Attachment 00.01] (Pg. 3)
3. Approval of Bills [Attachment 00.02] (Pg. 6)
4. Financial Report [Attachment 01] (Pg. 24)
5. Executive Director Financial Report [Attachment 02] (Pg. 41)
6. 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
7.  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