Diversion Authority Finance Committee – Agenda for November 18, 2020

Diversion Authority Finance Committee

DRAFT AGENDA

4 P.M. – Wednesday, November 18, 2020

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. 3)
  3. Approval of Bills [Attachment 00.02] (Pg. 7)
  4. Financial Report [Attachment 01] (Pg. 15)
  5. Executive Director Financial Report [Attachment 02] (Pg. 43)
  6. Contracting Actions [Attachment 03] (Pg. 49)
    • o DA Board Approval Contract Actions
      • i. Beaver Creek Archaeology New MSA [Attachment 03.01] (Pg. 55)
      • ii. CH2M Hill/Jacobs MSA Amendment 1 [Attachment 03.02] (Pg. 92)
      • iii. AON TO 4, Amendment 0 – Insurance & Risk Assessment Services [Attachment 03.03] (Pg. 97)
      • iv. Aconex/Oracle Contract Amendment – Document Register [Attachment 03.04] (Pg. 113)
    • o Executive Director-Approved Contract Actions
      • i. HMG TO 26, Amendment 7 – SEAI Hydraulic Modeling [Attachment 03.05] (Pg. 116)
    • o CCJWRD-Approved Contract Actions
      • i. Patchin Messner TO 2, Amendment 4 – Appraisal Services [Attachment 03.06] (Pg. 125)
    • o MCCJPA-Approved Contract Actions
      • i. Patchin Messner TO 1, Amendment 0 – Appraisal Services [Attachment 03.07] (Pg.141)
  7.  Other Business
    • NuStar Amendment and Resolution [Attachment 04.00.] (Pg. 158)
    • State Water Commission Agreements for Cost-Share Reimbursement [Attachment 05.00] (Pg. 162)
    • Land Acquisition Directive for ND UMA Structures [Attachment 06.00] (Pg. 169)
    • Land Acquisition Directive for MN UMA Structures [Attachment 07.00] (Pg. 172)
    • Property Acquisition Status Report [Attachment 08.00] (Pg. 175)
  8. Next Meeting: December 16, 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: 701-566-0964
    • o Conference Code: 328 820 773#

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