Diversion Board of Authority – Agenda for October 22, 2020

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, October 22, 2020
In-Person & Virtual Meeting

Open the complete meeting packet here

  1. Call to order
  2. Approve minutes from previous meeting
  3. Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  1. Financial Report [Attachment 01.00] (Pg. 7)
  2. 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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