Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, August 25, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from July 28, 2022
[Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Finance Report [Attachment 01.00] (Pg. 6)
  • b. Voucher Approval [Attachment 02.00] (Pg. 25)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 34)
    • i. Watts & Associates, New MSA [Attachment 03.01] (Pg. 36)
    • ii. HMG, Task Order 101, Amendment 4 [Attachment 03.02] (Pg. 62)
    • iii. RRVCP Task Order 02, Amendment 0 [Attachment 03.03] (Pg. 66)
  • d. MFDA 2021 Audit Report Acceptance of Findings [Attachment 04.00] (Pg. 68)

REGULAR AGENDA:

4. Executive Director Report
[Attachment 05.00] (Pg. 99)

5. General Counsel Update

  • a. Resolution to Change the Meeting Frequency of the Land Management Committee
    [Attachment 06.00] (Pg. 101)

6. USACE Project Update

7. Public Outreach Update

8. Land Management Update

  • a. Property Acquisition Status Report
    [Attachment 7.00] (Pg. 103)

9. Finance Update

10. Other Business

11. Next Meeting: September 22, 2022

12. Adjournment


Media and Public Participation Information

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