Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, December 16, 2021
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from November 18, 2021 meeting [Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Finance Report [Attachment 01.00] (Pg. 8)
  • b. Voucher Approval [Attachment 02.00] (Pg. 35)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 53)
    • i. Cass Rural Water WP50F Agreement [Attachment 03.01] (Pg. 55)
  • d. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 65)
    • i. NDDOT & MFDA MOU for DCAI [Attachment 04.01] (Pg. 69)
    • ii. City of Horace MOU for SEAI [Attachment 04.02] (Pg. 130)
    • iii. City of Horace MOU for DCAI [Attachment 04.03] (Pg. 159)
    • iv. Polar Communications Mutual Aid Corporation MURA for SEAI [Attachment 04.04] (Pg. 197)

REGULAR AGENDA:

4. Executive Director Report

  • a. Looking Back, Looking Ahead – 2021 Milestones and 2022 Plans [No Attachment – Presentation at Meeting]

5. General Counsel Update

  • a. Resolution for Contracting Actions Amendment 3 [Attachment 05.00] (Pg. 236)
  • b. Resolution Authorizing MFDA Filing of Application with NDDEQ for SWDA Loan [Attachment 06.00] (Pg. 261)

6. USACE Project Update

7. Public Outreach Update

8. Land Management Updates

  • a. Property Acquisition Status Report [Attachment 07.00] (Pg. 263)

9. Finance Update

10. Other Business

  • a. 2022 Cash Budget – Final [Attachment 08.00] (Pg. 273)
  • b. MFDA 2022 Public Meeting Calendar [Attachment 09.00] (Pg. 275)
  • c. Program Information Points – December 2021

11. Next Meeting: January 27, 2022

12. Adjournment


Media and Public Participation Information

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