Diversion Authority Finance Committee
Wednesday, June 24, 2020
4 p.m. – Virtual Meeting
Draft Agenda
-
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.
- 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: 1-855-209-1113
- Conference Code: 235-039-8866
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