Metro Flood Diversion Authority Meeting Agenda – August 26, 2021

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, August 26, 2021
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

    a. Roll Call of Members

2. Approve minutes from July 22, 2021 meeting [Attachment 01] (Pg. 3)

3. Approve minutes from August 9, 2021 special meeting [Attachment 02] (Pg. 8)

4. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

    1. a. Finance Report [Attachment 00] (Pg. 9)

b. Voucher Approval [Attachment 00] (Pg. 26)

c. DA Board Approval MOU and Agreement Actions [Attachment 00] (Pg. 47)

      1. i. Normanna Township MOU for SEAI [Attachment 01] (Pg. 50)

ii. Stanley Township MOU for SEAI [Attachment 02] (Pg. 82)

REGULAR AGENDA:

5. Executive Director Report [Attachment 00] (Pg. 113)

6. General Counsel Update

    1. a. Resolution Establishing the Alternative Dispute Board Resolution [Attachment 00] (Pg. 118) [Memo – Attachment 05.00a] (Pg. 139)

b. Resolution for County ROW Acquisition for the Red River Structure [Attachment 00] (Pg. 141)

c. Review next steps to financial close with P3 Developer

7. USACE Project Update

8. Public Outreach Update

9. Land Management Updates

    a. Property Acquisition Status Report [Attachment 00] (Pg. 149)

10. Finance Update

    1. a. Board Approval Contract Actions [Attachment 00] (Pg. 159)

      1. i. HMG, Task Order 101, Amendment 0 [Attachment 01] (Pg. 161)

ii. HMG, Task Order 102, Amendment 0 [Attachment 02] (Pg. 164)

iii. AECOM Task Order 02, Amendment 4 [Attachment 03] (Pg. 167)

iv. Dakota Carrier Network Agreement [Attachment 04] (Pg. 170)

v. Industrial Builders, Change Order 04 [Attachment 05] (Pg. 172)

11. Other Business

12. Next Meeting: September 23, 2021

13. Adjournment


Media and Public Participation Information

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

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