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)
• 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

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