Diversion Board of Authority – Agenda for October 1, 2020

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, October 1, 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:

    • 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

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