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

  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

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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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