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
- Call to order
- Roll Call of Members
- Approve minutes from previous meeting [Attachment 00.01] (Pg.3)
- Approval of Bills [Attachment 00.02] (Pg. 6)
- Financial Report [Attachment 01] (Pg.32)
- Executive Director Financial Report [Attachment 02] (Pg. 52)
- 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)
- DA Board Approval Contract Actions
- Other Business
- o Dakota Carrier Network MOU [Attachment 04.00] (Pg. 174)
- o WIFIA Update
- o State Water Commission Agreements for Cost-Share Reimbursement [Attachment 05.00] (Pg. 217)
- Next Meeting: November 18, 2020
- Adjournment
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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
o Call in number: 701-566-0964
o Conference Code: 798 870 857#