Metro Flood Diversion Authority
DRAFT AGENDA
3:30 P.M. – Thursday, February 11, 2021
Virtual Meeting Only
Open the complete meeting packet here
This meeting will be held online only.
- 1. Call to order
- 2. Approve order of Agenda
REGULAR AGENDA:
- 3. General Counsel Update
- a. Diversion Authority Contracting Resolution [Attachment 01.00] (Pgs. 2 – 44)
- 4. Finance Update
- a. Board Approval Contract Actions [Attachment 02.00] (Pgs. 45 – 48)
- i. PR for Good – New Service Agreement [Attachment 02.01] (Pgs. 49 – 73)
- ii. Eighteen92, LLC – New Service Agreement [Attachment 02.02] (Pgs. 74 – 125)
- iii. HMG, TO 26, Amendment 8 [Attachment 02.03] (Pgs. 126 – 141)
- iv. Jacobs – TO 6, Amendment 6 [Attachment 02.04] (Pgs. 142 – 147)
- a. Board Approval Contract Actions [Attachment 02.00] (Pgs. 45 – 48)
- 5. Other Business
- a. Presentation by the Grand Farm
- 6. Next Meeting: February 25, 2021
- 7. 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.gov/Meeting
- View the Meeting at Twitter.com/FMDiversion