Diversion Authority Finance Committee
Wednesday, July 22, 2020
4 p.m. – Virtual Meeting
Draft Agenda
1. Call to order
o Roll Call of Members
2. Election of new Chair
3. Approve minutes from previous meeting (ACTION)
4. Approval of Bills (ACTION)
5. Financial Report [Attachment 01] (ACTION)
6. Executive Director Financial Report [Attachment 02]
7. Contracting Actions [Attachment 03]
- DA Board Approval Contract Actions
- HMG Task Order 17, Amendment 9 [Attachment 03.01] (ACTION)
- WP-42 Services During Construction $221,301
- HMG Task Order 21, Amendment 8 [Attachment 03.02] (ACTION)
- P3 Request for Proposal Support $225,896
- WP-43G OHB Wetland Mitigation [Attachment 03.03] (ACTION)
- Executive Director-Approved Contract Actions (FOR INFORMATION) [Attachment 03.04]
- HMG Task Order 17, Amendment 9 [Attachment 03.01] (ACTION)
- CCJWRD-Approved Contract Actions (FOR INFORMATION) [Attachment 03.05-03.11]
- MCCJPA-Approved Contract Actions
8. Other Business
o Resolution for Lease Funds [Attachment 04.00] (ACTION)
9. Next Meeting: August 26, 2020
10.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: 701-298-6904
- Conference Code: 3632#
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