Diversion Board of Authority – Agenda for November 19, 2020

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.

  1. Call to order

  2. Approve minutes from previous meeting (Pg. 3)

  3.  Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  1. Financial Report [Attachment 01.00] (Pg. 9)
  2. 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#

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