Diversion Authority Finance Committee
DRAFT AGENDA
4 P.M. – Wednesday, September 30, 2020
In-Person & Virtual Meeting
This meeting will be in-person at Fargo City Hall Commission Chambers and online.
Open the Complete Meeting Packet
- Call to order
- Roll Call of Members
- Approve minutes from previous meeting [Attachment 00.01]
- Approval of Bills [Attachment 00.02]
- Financial Report [Attachment 01]
- Executive Director Financial Report [Attachment 02]
- Contracting Actions [Attachment 03]
- DA Board Approval Contract Actions
- Beaver Creek Archeology MSA, Amendment 1 [Attachment 03.01]
- WP-50C (Property Structure Mitigation) [Attachment 03.02]
- WP-43G (OHB Wetland Mitigation) [Attachment 03.03]
- CCEC Utility Relocation Agreement [Attachment 03.04]
- Houston Moore Group, TO 30, Amendment 5 [Attachment 03.05]
- BNSF Preliminary Engineering Agreement [Attachment 03.06]
- Executive Director-Approved Contract Actions
- Braun Intertec TO 1, Amendment 7 –Test Services [Attachment 03.07]
- Beaver Creek TO 1, Amendment 7 – Phase 1 Cultural Resources Investigation [Attachment 03.08]
- HMG TO20 Amendment 6 – SEAI Design Services[Attachment 03.09]
- CCJWRD-Approved Contract Actions
- Compass TO4 Amendment 0 – Appraisals on Environmental Monitoring Parcels [Attachment 03.10]
- DA Board Approval Contract Actions
-
- MCCJPA-Approved Contract Actions
- Nothing to Report
- MCCJPA-Approved Contract Actions
7.Other Business
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- Draft 2021 Program Budget [Attachment 04.00]
- WIFIA Update
- Land Acquisition Directive for the Red River Control Structure (ND) [Attachment 05.00]
- Land Acquisition Directive for the Red River Control Structure (MN) [Attachment 06.00]
- Land Acquisition Directive for Drain 27 Wetland Mitigation [Attachment 07.00]
8. Next Meeting: October 21, 2020
9. 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: 701-298-6904
o Conference Code: 3632#
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