Finance Committee Meeting Agenda -January 27, 2021

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


  1. Call to order

    • Roll Call of Members

  2. Approve minutes from previous meeting [Attachment 00.01] (Pg. 4)

  3. Approve order of agenda

  4. Approval of Bills [Attachment 00.02] (Pg. 8)

  5. Financial Report [Attachment 01.00] (Pg.17)

  6. Executive Director Financial Report [Attachment 02.00] (Pg.49)

  7. Contracting Actions [Attachment 03.00] (Pg. 55)

    • DA Board Approval Contract Actions

      • i. Aconex/Oracle, MSA, Amendment 1 [Attachment 03.00a] (Pg. 62)

      • ii. Industrial Builders Inc., Contract Award for WP-50D.1 [Attachment 03.01] (Pg. 68)

      • iii. Industrial Builders Inc., Contract Award for WP-50D.2 [Attachment 03.02] (Pg. 70)

      • iv. HMG, TO 1, Amendment 17 [Attachment 03.03] (Pg. 72)

      • v. GA Group – New Services Agreement [Attachment 03.04] (Pg. 92)

      • vi. Eide Bailly – New Services Agreement [Attachment 03.05] (Pg. 106)

    • Executive Director-Approved Contract Actions

      • i. HMG, TO 30, Amendment 6 [Attachment 03.06] (Pg. 113)

      • ii. AECOM, TO 2, Amendment 2 [Attachment 03.07] (Pg. 119)

      • iii. Braun Intertec, TO 1, Amendment 9 [Attachment 03.08] (Pg. 125)

      • iv. HMG, TO 20, Amendment 7 [Attachment 03.09] (Pg. 131)

    • CCJWRD Approved Contract Actions

      • i. Moore Engineering, TO 11, Amendment 3 [Attachment 03.10] (Pg. 141)

      • ii. Moore Engineering, TO 12, Amendment 1 [Attachment 03.11] (Pg. 143)

      • iii. Compass Land Consultants, TO 1, Amendment 3 [Attachment 03.12] (Pg. 145)

      • iv. Compass Land Consultants, TO 3, Amendment 2 [Attachment 03.13] (Pg. 162)

      • v. Compass Land Consultants, TO 4, Amendment 1 [Attachment 03.14] (Pg. 179)

      • vi. GE Bock Real Estate, TO 1, Amendment 5 [Attachment 03.15] (Pg. 203)

      • vii. GE Bock Real Estate, TO 2, Amendment 0 [Attachment 03.16] (Pg. 220)

      • viii. Integra Realty Resources, TO 1, Amendment 3 [Attachment 03.17] (Pg.237)

      • ix. Integra Realty Resources, TO 3, Amendment 1 [Attachment 03.18] (Pg. 253)

      • x. Patchin Messner Valuation Counselors, TO 4, Amendment 1 [Attachment 03.19] (Pg. 269)

      • xi. The Pifer Group Inc., TO 1, Amendment 1 [Attachment 03.20] (Pg. 287)

    • MCCJPA Approved Contract Actions

      • i. Compass Land Consultants, TO 1, Amendment 2 [Attachment 03.21] (Pg. 297)

      • ii. Compass Land Consultants, TO 2, Amendment 1 [Attachment 03.22] (Pg. 313)

      • iii. Integra Realty Resources, TO 1, Amendment 0 [Attachment 03.23] (Pg. 333)

      • iv. Integra Realty Resources, TO 2, Amendment 0 [Attachment 03.24] (Pg. 351)

      • v. Patchin Messner Valuation Counselors, TO 1, Amendment 1 [Attachment 03.25] (Pg. 368)

      • vi. The Pifer Group Inc., TO 1, Amendment 1 [Attachment 03.26] (Pg. 386)

  8. Other Business

    • WIFIA Term Sheet [Attachment 04.00] (Pg. 393)

    • DA Board Approval MOU & Agreement Actions [Attachment 05.00] (Pg. 396)

      • i. City of West Fargo MOU for DCAI [Attachment 05.01] (Pg. 400)

      • ii. Magellan Pipeline Reimbursement Agreement for DCAI [Attachment 05.02] (Pg. 446)

    • Diversion Authority Contracting Resolution [Attachment 06.00] (Pg. 459)

    • Policy on the Disposition and Management of Comprehensive Project Excess Lands [Attachment 07.00] (Pg. 516)

    • Property Acquisition Status Report [Attachment 08.00] (Pg. 526)

    • DA Program Information Points [Attachment 09.00] (Pg. 536)

  9. Next Meeting: February 24, 2021

  10. Adjournment

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