Metro Flood Diversion Authority Special Meeting Agenda – February 11, 2021

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.

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