Diversion Authority Finance Committee – Agenda for October 21, 2020

Diversion Authority Finance Committee

DRAFT AGENDA

4 P.M. – Wednesday, October 21, 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. 6)
  4. Financial Report [Attachment 01] (Pg.32)
  5. Executive Director Financial Report [Attachment 02] (Pg. 52)
  6. Contracting Actions [Attachment 03] (Pg. 59)
    • DA Board Approval Contract Actions
      • i. HMG TO 17, Amendment 10 – WP 42 Services During Construction & On-Call Services [Attachment 03.01] (Pg. 65)
    • Executive Director-Approved Contract Actions
      • ii. Braun Intertec TO 1, Amendment 8 – Test Services [Attachment 03.02] (Pg. 74)
      • iii. Beaver Creek TO 1, Amendment 9 – Cultural Resources Investigation [Attachment 03.03] (Pg. 81)
      • iv. HMG TO 23, Amendment 4 – WP 43 Services During Construction [Attachment 03.04] (Pg. 92)
      • v. HMG TO 26, Amendment 6 – SEAI Design Reviews [Attachment 03.05] (pg. 100)
      • vi. HMG TO 30, Amendment 4 – WP 50A SDC Property Structure
        Mitigation [Attachment 03.06] (Pg. 109)
    • CCJWRD-Approved Contract Actions
      • i. Patchin Messner TO 4, Amendment 0 – Appraisal Services [Attachment 03.07] (Pg. 115)
      • ii. Crown Appraisals TO3, Amendment 0 – Appraisals Services [Attachment 03.08] (Pg. 133)
    • MCCJPA-Approved Contract Actions
      • i. Compass Land Consultants TO 2, Amendment 0 – Appraisal Services [Attachment 03.09] (Pg. 150)
  7. Other Business
    1. o Dakota Carrier Network MOU [Attachment 04.00] (Pg. 174)
    2. o WIFIA Update
    3. o State Water Commission Agreements for Cost-Share Reimbursement [Attachment 05.00] (Pg. 217)
  8. Next Meeting: November 18, 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

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– 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

o Call in number: 701-566-0964

o Conference Code: 798 870 857#

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