Diversion Authority Finance Committee

1. Call to order
   • Roll Call of Members
2. Approve minutes from previous meeting [Attachment 00.01]
3. Approval of Bills [Attachment 00.02]
4. Financial Report [Attachment 01]
5. Executive Director Financial Report [Attachment 02]
6. Contracting Actions [Attachment 03]
   • DA Board Approval Contract Actions
     1. Beaver Creek Archeology MSA, Amendment 1 [Attachment 03.01]
     2. WP-50C (Property Structure Mitigation) [Attachment 03.02]
     3. WP-43G (OHB Wetland Mitigation) [Attachment 03.03]
     4. CCEC Utility Relocation Agreement [Attachment 03.04]
     5. Houston Moore Group, TO 30, Amendment 5 [Attachment 03.05]
     6. BNSF Preliminary Engineering Agreement [Attachment 03.06]
   • Executive Director-Approved Contract Actions
     1. Braun Intertec TO 1, Amendment 7 –Test Services [Attachment 03.07]
     2. Beaver Creek TO 1, Amendment 7 – Phase 1 Cultural Resources Investigation [Attachment 03.08]
     3. HMG TO20 Amendment 6 – SEAI Design Services[Attachment 03.09]
   • CCJWRD-Approved Contract Actions
     1. Compass TO4 Amendment 0 – Appraisals on Environmental Monitoring Parcels [Attachment 03.10]

• • MCCJPA-Approved Contract Actions
    1. Nothing to Report

7.Other Business

• • 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