Diversion Board of Authority
DRAFT AGENDA
3:30 P.M. – Thursday, November 19, 2020
Virtual Meeting
Open the complete meeting packet here
This meeting will be held online only.
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Call to order
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Approve minutes from previous meeting (Pg. 3)
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Approve order of Agenda
CONSENT AGENDA – APPROVE THE FOLLOWING:
- Financial Report [Attachment 01.00] (Pg. 9)
- Voucher Approval [Attachment 02.00] (Pg. 37)
REGULAR AGENDA:
- 4. Executive Director Report [Attachment 03.00] (Pg. 45)
- 5. General Counsel Update
- a. NuStar Amendment and Resolution [Attachment 04.00] (Pg. 48)
- 6. USACE Project Update
- 7. Public Outreach
- 8. Land Management
- a. Property Acquisition Status Report [Attachment 05.00] (Pg. 52)
- 9. Finance
- a. State Water Commission Agreements for Cost-Share Reimbursement [Attachment 06.00] (Pg. 63)
- b. Board Approval Contract Actions [Attachment 07.00] (Pg. 70)
- i. Beaver Creek Archaeology New MSA [Attachment 07.01] (Pg. 73X)
- ii. CH2M Hill/Jacobs MSA Amendment 1 [Attachment 07.02] (Pg. 110)
- iii. AON TO 4, Amendment 0 – Insurance & Risk Assessment Services [Attachment 07.03] (Pg. 115)
- iv. Aconex/Oracle Contract Amendment – Document Register [Attachment 07.04] (Pg. 131)
- 10.Other Business
- a. Executive Director 2021 Goals [Attachment 08.00] (Pg. 134)
- b. Executive Director Performance Review Process
- 11.Next Meeting: December 17, 2020
- 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.com/Meeting
- View the Meeting at Twitter.com/FMDiversion
- Listen to the meeting by calling the conference call number
- o Call in number: 701-566-0964
- o Conference Code: 574 637 136#