Diversion Authority Finance Committee – Agenda for June 24, 2020

Diversion Authority Finance Committee

Wednesday, June 24, 2020
4 p.m. – Virtual Meeting



Draft Agenda

  1. 1. Call to order

    o Roll Call of Members

    2. Approve minutes from previous meeting (ACTION)

    3. Approval of Bills (ACTION)

    4. Financial Report [Attachment 01] (ACTION)

    5. Executive Director Financial Report [Attachment 02]

    6. Contracting Actions [Attachment 03]

    o DA Board Approval Contract Actions

    o HMG Task Order 1, Amendment 16 [Attachment 03.01] (ACTION)

    Professional Liability Insurance $249,931

    o HMG Task Order 16, Amendment 13 [Attachment 03.02]

    (ACTION)

    Permit Submittal Preparation $240,480

    o HMG Task Order 20, Amendment 05 [Attachment 03.03]

    (ACTION)

    Work-In-Kind Design Services $169,730

    o Executive Director-Approved Contract Actions [Attachments 03.04 to 03.10] FOR

    INFORMAITON

    o Cass County Joint Water-Approved Contract Actions [Attachments 03.11 to 03.16]

    FOR INFORMATION

    o Moorhead Clay County Joint Powers Agreement-Approved Contract Actions

    [Attachments 03.17 & 03.18] FOR INFORMATION

    7. Other Business

    o Potential Cost Savings Ideas

    o WIFIA Update

    8. Next Meeting: July 22, 2020

    9. Adjournment


Media and Public Participation Information

There are multiple ways to attend or watch this public meeting.

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