Diversion Board of Authority – Agenda for August 27, 2020

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, August 27, 2020
In-Person & Virtual Meeting


Open the complete meeting packet here


  1. Call to order
  2. Approve minutes from the previous meeting
  3. Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  1. Financial Report [Attachment 01.00]
  2. Voucher Approval

REGULAR AGENDA:
4. Executive Director Report
5. USACE Project Update
6. General Counsel Update
a. WIFIA Update
7. Public Outreach
8. Land Management
a. Property Acquisition Status Report [Attachment 02.00]
b. Rural Impact Mitigation Program – Forgivable Loan Term Sheet
9. Finance
a. Board Approval Contract Actions [Attachment 03.00]
i. AON Professional Services MSA and Task Order 3, Amendment 0 [Attachment 03.01]
b. Eide Bailly Audit Results Presentation [Attachment 04.00]
c. ND SWC Cost Share Application [Attachment 05.00]
10. Executive Session

Closed executive session pursuant to N.D.C.C. § 44-04-19.1 (9) and 44-04-19.2, to receive an update from and provide input to external litigation counsel regarding the Matter of the Dam Safety and Public Waters Permit No. 2018-0819 for the Fargo-Moorhead Risk Management Project, Clay and Wilkin Counties, Minnesota and Cass and Richland Counties, North Dakota, OAH Docket No. 65-2002-36151 and its impact on the Federal Litigation and the matter of Metro Flood Diversion Authority v. Buffalo Red River Watershed District, Becker County District court file No. 03-CV-19-1418.

11. Other Business
12. Next Meeting: September 24, 2020

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