Metro Flood Diversion Authority Meeting Agenda – January 28, 2021

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.

    1. Call to order
    2. Approve minutes from previous meeting [Attachment 00.01] (Pg. 3)
    3. Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

    • 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.

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