Diversion Board of Authority
DRAFT AGENDA
3:30 P.M. – Thursday, January 28, 2021
Virtual Meeting
Open the complete meeting packet here
This meeting will be held online only.
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- Call to order
- Approve minutes from previous meeting [Attachment 00.01] (Pg. 3)
- Approve order of Agenda
CONSENT AGENDA – APPROVE THE FOLLOWING:
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- a. Financial Report [Attachment 01.00] (Pg. 11)
- b. Voucher Approval [Attachment 02.00] Pg. 43)
- c. DA Board Approval MOU and Agreement Actions [Attachment 03.00] (Pg. 52)
- i. City of West Fargo MOU for DCAI [Attachment 03.01] (Pg. 56)
- ii. Magellan Pipeline Reimbursement Agreement for DCAI [Attachment 03.02] (Pg. 102)
REGULAR AGENDA:
4. Executive Director Report [Attachment 04.00] (Pg.115)
5. General Counsel Update
- a. WIFIA Term Sheet [Attachment 05.00] (Pg. 118)
- b. Diversion Authority Contracting Resolution [Attachment 06.00] (Pg. 121)
6. USACE Project Update
7. Public Outreach Update
- a. MFDA Communication Approach [Attachment 07.00] (Pg. 178)
- b. Education Sessions for P3
- c. DA Program Information Points [Attachment 08.00] (Pg. 182)
8. Land Management Update
- a. Property Acquisition Status Report [Attachment 09.00] (Pg. 188)
9. Finance Update
- a. Board Approval Contract Actions [Attachment 10.00] (Pg. 198)
- i. Aconex/Oracle, MSA, Amendment 1 [Attachment 10.00a] (Pg. 201)
- ii. Industrial Builders Inc., Contract Award for WP-50D.1 [Attachment 10.01] (Pg. 207)
- iii. Industrial Builders Inc., Contract Award for WP-50D.2 [Attachment 10.02] (Pg. 209)
- iv. HMG, TO 1, Amendment 17 [Attachment 10.03] (Pg. 211)
- v. GA Group – New Services Agreement [Attachment 10.04] (Pg. 231)
- vi. Eide Bailly – New Services Agreement [Attachment 10.05] (Pg. 245)
10.Other Business
- a. Policy on the Disposition and Management of Comprehensive Project Excess Lands [Attachment 11.00] (Pg. 252)
11.Next Meeting: February 25, 2021
12.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
- Listen to the meeting by calling the conference call number
- Call in number: 701-404-2769
- Conference Code: 120 457 863#
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