Diversion Board of Authority
DRAFT AGENDA
3:30 P.M. – Thursday, October 22, 2020
In-Person & Virtual Meeting
Open the complete meeting packet here
- Call to order
- Approve minutes from previous meeting
- Approve order of Agenda
CONSENT AGENDA – APPROVE THE FOLLOWING:
- Financial Report [Attachment 01.00] (Pg. 7)
- Voucher Approval [Attachment 02.00] (Pg. 14)
REGULAR AGENDA
4. USACE Project Update
5. Executive Director Report [Attachment 03.00] (Pg. 38)
6. General Counsel Update
- a. Dakota Carrier Network MOU [Attachment 04.00] (Pg. 42)
- b. WIFIA Update
7. Public Outreach
- a. FM Diversion Project Informational Points [Attachment 05.00] (Pg. 85)
8. Land Management
- a. Property Acquisition Status Report [Attachment 06.00] (Pg. 93)
9. Finance
- a. State Water Commission Agreements for Cost-Share Reimbursement [Attachment 07.00] (Pg. 105)
- b. Board Approval Contract Actions
- i. HMG TO 17, Amendment 10 – WP 42 Services During Construction [Attachment 08.00] (Pg. 122)
10.Other Business
11. 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 the Authority’s General Counsel regarding
the Matter of the Dam Safety and Public Waters Permit No. 2018-0819 for the FargoMoorhead 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.
12.Next Meeting: November 19, 2020
13.Adjournment
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