Metro Flood Diversion Authority Meeting Agenda – April 22, 2021

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, April 22, 2021
Virtual Meeting


Open UPDATED 04.22.2021 meeting packet here

Open the revised complete meeting packet here


This meeting will be held online only.

  • 1. Call to order
    • a. Roll call of Members
  • 2. Approve minutes from March 25, 2021 meeting [Attachment 00.01] (Pg. 3)
  • 3. Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Financial Report [Attachment 01.00] (Pg. 10)
  • b. Voucher Approval [Attachment 02.00] (Pg. 35)
  • c. DA Board Approval MOU and Agreement Actions [Attachment 03.00] (Pg. 57)
    • i. Agreement for CRW [Attachment 03.01] (Pg. 60)
    • ii. MOU for Vacated Roadways – MFDA, CCJWRD, & Cass County [Attachment 03.02] (Pg. 68)
    • iii. Xcel Energy MOU for the DCAI [Attachment 03.03] (Pg. 96)
    • iv. NuStar Pipeline MOU for the DCAI [Attachment 03.04] (Pg. 151)
    • v. Agreement for CRW for SEAI [Attachment 03.05] (Pg. 232)

REGULAR AGENDA:

  • 4. Executive Director Report [Attachment 04.00] (Pg. 245)
  • General Counsel Update
    • a. P3 Schedule
  • 6. USACE Project Update
  • 7. Public Outreach Update
    • a. Drone footage flyover of I-29
    • b. New Project Logo
  • 8. Land Management Update
    • a. Property Acquisition Status Report [Attachment 05.00] (Pg. 247)
  • 9. Finance Update
    • a. Board Approval Contract Actions [Attachment 06.00] (Pg. 257)
      • i. Schmidt & Sons Construction Inc., WP-50E – New Contract [Attachment 06.01] (Pg. 259)
      • ii. ICS, Inc., WP-42A1A3 – Change Order #11 [Attachment 06.02] (Pg. 261)
      • iii. HMG, TO 1, Amendment 18 [Attachment 06.03] (Pg. 281)
  • 10. Other Business
    • a. Luuceo Contract – Next Phases [Attachment 07.00] (pg. 285)
  • 11. Next Meeting: May 27, 2021
  • 12.Adjournment

Media and Public Participation Information

There are multiple ways to attend or watch this public meeting.

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