Diversion Board of Authority
DRAFT AGENDA
3:30 P.M. – Thursday, October 1, 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:
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- Financial Report [Attachment 01.00]
- Voucher Approval [Attachment 02.00]
REGULAR AGENDA:
- 4. USACE Project Update
- 5. Executive Director Report
- 6. General Counsel Update
- a. WIFIA Update
- 7. Public Outreach 8. Land Management
- a. Property Acquisition Status Report [Attachment 03.00]
- 9. Finance a. Board Approval Contract Actions [Attachment 04.00]
- i. Beaver Creek MSA, Amendment 1 [Attachment 04.01]
- ii. WP-50C (Property Structure Mitigation) [Attachment 04.02]
- iii. WP-43G (OHB Wetland Mitigation) [Attachment 04.03]
- iv. CCEC Utility Relocation Agreement [Attachment 04.04]
- v. Houston Moore Group, TO 30, Amendment 5 [Attachment 04.05]
- vi. BNSF Preliminary Engineering Agreement [Attachment 04.06]
- 10.Other Business a. NDC Policy [Attachment 05.00] Page 2 of 2
- 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: October 22, 2020
- 13.Adjournment