Diversion Board of Authority – Agenda for July 22, 2020

Diversion Board of Authority

Agenda for July 22, 2020

  1. Diversion Board of Authority DRAFT AGENDA3:30 P.M. – Thursday, July 23, 2020In-Person & Virtual Meeting
    1. Call to order
    2. Approve minutes from previous meeting (ACTION)
    3. Approve order of Agenda (ACTION)

    CONSENT AGENDA – APPROVE THE FOLLOWING:

    1. Financial Report [Attachment 01] (ACTION)
    2. Voucher Approval (ACTION)

    REGULAR AGENDA:

    1. Executive Director Report
    2. USACE Project Update
    3. General Counsel Update
      1. Resolution for Lease Funds [Attachment 02] (ACTION)
    4. Public Outreach
    5. Land Management
      1. Property Status Report [Attachment 03]
    6. Finance
      1. DA Board Approval Contract Actions [Attachment 04.00]                                     (ACTION)
    • HMG Task Order 17, Amendment 9 [Attachment 04.01]
    • HMG Task Order 21, Amendment 8 [Attachment 04.02]
    • WP-43G OHB Wetland Mitigation [Attachment 04.03]
    1. Executive Session

    Closed executive session pursuant to N.D.C.C. § 44-04-19.1 (9) and 44-04-19.2, to receive an update from and provide input to external litigation counsel regarding the Matter of the Dam Safety and Public Waters Permit No. 2018-0819 for the Fargo-Moorhead Risk Management Project, Clay and Wilkin Counties, Minnesota and Cass and Richland Counties, North Dakota, OAH Docket No. 65-2002-36151 and its impact on the Federal Litigation and the matter of Metro Flood Diversion Authority v. Buffalo Red River Watershed District, Becker County District court file No. 03-CV-19-1418.

    1. Other Business
    2. Next Meeting: August 27, 2020
    3. Adjournment

     

Virtual Diversion Board Meeting Instructions and Notice

Please be advised that the Diversion Authority Board Meeting scheduled for Thursday, July 22, 2020, beginning at 3:30 PM will now be held at Fargo City Hall. In compliance with North Dakota open meeting laws, there will be a speakerphone placed at this location to allow for the public to have physical access to the meeting since this meeting is being held virtually. However, the Diversion Authority requests and recommends that the public utilize the call-in number listed below in light of the COVID-19 recommendations from State and Federal officials.

Board meeting Call-In number- 701-298-6904, Conference Code- 3632#

This notice was sent in accordance with North Dakota open meeting laws.

 

Media and Public Participation Information

There are multiple ways to attend or watch this public meeting.

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