Diversion Authority Finance Committee – Agenda for September 30, 2020

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


  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

____________________________________________________________________

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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