Diversion Board of Authority
DRAFT AGENDA
3:30 P.M. – Thursday, December 17, 2020
Virtual Meeting
Open the complete meeting packet here
This meeting will be held online only.
- Call to order
- Approve minutes from previous meeting (Pg. 3)
- Approve order of Agenda
CONSENT AGENDA – APPROVE THE FOLLOWING:
- Financial Report [Attachment 01.00] (Pg. 8)
- Voucher Approval [Attachment 02.00] (Pg. 25)
- DA Board Approval MOU and Agreement Actions [Attachment 03.00] (Pg. 43)
- Cass County MOU for DCAI [Attachment 03.01] (Pg. 47)
- NDDOT MOU for I-29 Road Raise [Attachment 03.02] (Pg. 126)
- Midcontinent Communications MOU for DCAI [Attachment 03.03] (Pg. 163)
- SE Cass Water Resources District MOU for Sheyenne River Mitigation [Attachment 03.04] (Pg. 220)
- SE Cass, Maple River, Rush River, North Cass and CCJ WRDs Attachment 03.05] (Pg. 241 & 313)</p
- Cass County Electric Coop Agreement [Attachment 03.06] (Pg. 397)
- Dakota Carrier Network Agreement [Attachment 03.07] (Pg. 414)
- Minnkota Power Agreement [Attachment 03.08] (Pg. 455)
- Century Link Agreement [Attachment 03.09] (Pg. 476)
- City of Mapleton Preliminary Engineering Agreement [Attachment 03.10] (Pg. 502)
REGULAR AGENDA:
- Annual Executive Director Report
- Engineering Director Update [Attachment 04.00] (Pg. 512)
- General Counsel Update
- USACE Project Update
- Public Outreach Update
- USACE Construction Video
- 2021 FMDA Public Meetings Calendar [Attachment 05.00] (Pg. 515)
- Land Management
- Property Acquisition Status Report [Attachment 06.00] (Pg. 516)
- Finance
- 2021 Cash Budget [Attachment 07.00] (Pg. 526)
- Board Approval Contract Actions [Attachment 08.00] (Pg. 532)
- Ernst & Young Infrastructure Advisors, LLS SOW 5, Amendment 2 [Attachment 08.01] (Pg. 535)
- Crown Appraisals, Inc. TO 2, Amendment 0 [Attachment 08.02] (Pg. 542)
- Other Business
- Compensation Study [Attachment 09.00] (Pg. 572)
- Asset Land Policy [Attachment 10.00] (Pg. 576)
- Executive Director Review
- Next Meeting: January 28, 2021
- Adjournment
Media and Public Participation Information
There are multiple ways to attend or watch this public meeting.
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- 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 conference call number
- Call in number: 701-566-0964
- Conference Code: 784 508 472#