Diversion Authority Finance Committee
DRAFT AGENDA
4 P.M. – Wednesday, January 27, 2021
Virtual Meeting
This meeting will be online.
Open the Complete Meeting Packet
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Call to order
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Roll Call of Members
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Approve minutes from previous meeting [Attachment 00.01] (Pg. 4)
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Approve order of agenda
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Approval of Bills [Attachment 00.02] (Pg. 8)
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Financial Report [Attachment 01.00] (Pg.17)
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Executive Director Financial Report [Attachment 02.00] (Pg.49)
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Contracting Actions [Attachment 03.00] (Pg. 55)
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DA Board Approval Contract Actions
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i. Aconex/Oracle, MSA, Amendment 1 [Attachment 03.00a] (Pg. 62)
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ii. Industrial Builders Inc., Contract Award for WP-50D.1 [Attachment 03.01] (Pg. 68)
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iii. Industrial Builders Inc., Contract Award for WP-50D.2 [Attachment 03.02] (Pg. 70)
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iv. HMG, TO 1, Amendment 17 [Attachment 03.03] (Pg. 72)
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v. GA Group – New Services Agreement [Attachment 03.04] (Pg. 92)
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vi. Eide Bailly – New Services Agreement [Attachment 03.05] (Pg. 106)
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Executive Director-Approved Contract Actions
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i. HMG, TO 30, Amendment 6 [Attachment 03.06] (Pg. 113)
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ii. AECOM, TO 2, Amendment 2 [Attachment 03.07] (Pg. 119)
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iii. Braun Intertec, TO 1, Amendment 9 [Attachment 03.08] (Pg. 125)
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iv. HMG, TO 20, Amendment 7 [Attachment 03.09] (Pg. 131)
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CCJWRD Approved Contract Actions
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i. Moore Engineering, TO 11, Amendment 3 [Attachment 03.10] (Pg. 141)
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ii. Moore Engineering, TO 12, Amendment 1 [Attachment 03.11] (Pg. 143)
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iii. Compass Land Consultants, TO 1, Amendment 3 [Attachment 03.12] (Pg. 145)
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iv. Compass Land Consultants, TO 3, Amendment 2 [Attachment 03.13] (Pg. 162)
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v. Compass Land Consultants, TO 4, Amendment 1 [Attachment 03.14] (Pg. 179)
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vi. GE Bock Real Estate, TO 1, Amendment 5 [Attachment 03.15] (Pg. 203)
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vii. GE Bock Real Estate, TO 2, Amendment 0 [Attachment 03.16] (Pg. 220)
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viii. Integra Realty Resources, TO 1, Amendment 3 [Attachment 03.17] (Pg.237)
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ix. Integra Realty Resources, TO 3, Amendment 1 [Attachment 03.18] (Pg. 253)
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x. Patchin Messner Valuation Counselors, TO 4, Amendment 1 [Attachment 03.19] (Pg. 269)
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xi. The Pifer Group Inc., TO 1, Amendment 1 [Attachment 03.20] (Pg. 287)
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MCCJPA Approved Contract Actions
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i. Compass Land Consultants, TO 1, Amendment 2 [Attachment 03.21] (Pg. 297)
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ii. Compass Land Consultants, TO 2, Amendment 1 [Attachment 03.22] (Pg. 313)
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iii. Integra Realty Resources, TO 1, Amendment 0 [Attachment 03.23] (Pg. 333)
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iv. Integra Realty Resources, TO 2, Amendment 0 [Attachment 03.24] (Pg. 351)
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v. Patchin Messner Valuation Counselors, TO 1, Amendment 1 [Attachment 03.25] (Pg. 368)
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vi. The Pifer Group Inc., TO 1, Amendment 1 [Attachment 03.26] (Pg. 386)
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Other Business
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WIFIA Term Sheet [Attachment 04.00] (Pg. 393)
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DA Board Approval MOU & Agreement Actions [Attachment 05.00] (Pg. 396)
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i. City of West Fargo MOU for DCAI [Attachment 05.01] (Pg. 400)
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ii. Magellan Pipeline Reimbursement Agreement for DCAI [Attachment 05.02] (Pg. 446)
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Diversion Authority Contracting Resolution [Attachment 06.00] (Pg. 459)
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Policy on the Disposition and Management of Comprehensive Project Excess Lands [Attachment 07.00] (Pg. 516)
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Property Acquisition Status Report [Attachment 08.00] (Pg. 526)
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DA Program Information Points [Attachment 09.00] (Pg. 536)
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Next Meeting: February 24, 2021
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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.gov/Meeting
- View the Meeting at Twitter.com/FMDiversion
- Listen to the meeting by calling the free conference call number
- Call in number: 701-404-2769
- o Conference Code: 425 090 435#