Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, April 28, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from March 24, 2022 [Attachment 00.01] (Pg. 3)

  • 3. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Finance Report [Attachment 01.00] (Pg. 7)
  • b. Voucher Approval [Attachment 02.00] (Pg. 29)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 39)
    • i. JT Lawn Service, New Services Agreement [Attachment 03.01] (Pg. 41)
  • d. DA Board Approval 2022 Cash Budget Changes – Nothing for Approval

REGULAR AGENDA:

4. Executive Director Report [Attachment 04.00] (Pg. 44)

5. General Counsel Update

  • a. Resolution Requesting that Cass County Acquire Road Rights of Way for SWDCAI – Phase 1 [Attachment 05.00] (Pg. 47)

6. USACE Project Update –

7. Public Outreach Update

8. Land Management Updates

  • a. Property Acquisition Status Report [Attachment 06.00] (Pg. 85)

9. Finance Update

  • a. Rural Impact Mitigation Program Loan [Attachment 07.00] (Pg. 97)
  • b. City of Fargo 2022 Work Plan [Attachment 08.00] (Pg. 99)

10. Other Business

  • a. MFDA Common Terms Describing the Comprehensive Project [Attachment 09.00] (Pg. 116)

11. Next Meeting: May 26, 2022

12. Adjournment


Media and Public Participation Information

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