Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, February 24, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order
  • a. Roll Call of Members
2.Approve minutes from January 27, 2021 meeting[Attachment 00.01] (Pg. 03)
3. Approve Order of Agenda
CONSENT AGENDA – APPROVE THE FOLLOWING:
  • a. Finance Report [Attachment 01.00] (Pg. 09)
  • b. Voucher Approval [Attachment 02.00] (Pg. 29)
  • c. DA Board Approval Contract Actions – Nothing for Approval
  • d. DA Board Approval 2022 Cash Budget Changes [Attachment 03.00] (Pg. 39)
  • e. DA Board Approval MOU and Agreement Actions – Nothing for Approval
  • f. CHS and MFDA Purchase Agreement [Attachment 04.00] (Pg. 41)
  • g. RRVW RR and MFDA Purchase Agreement [Attachment 05.00] (Pg. 43)
REGULAR AGENDA:
4. Executive Director Report [Attachment 06.00] (Pg. 45)
5. General Counsel Update
a. Legacy Bond Proceeds Update
6. USACE Project Update & Safety Presentation
7. Public Outreach Update8. Land Management Updates
  • a. Property Acquisition Status Report[Attachment 07.00] (Pg. 49)
  • b. Flowage Easement Update[Attachment 08.00]
  • c. Land Exchange Recommendation Letter[Attachment 09.00] (Pg. 69)
9. Finance Update
10. Other Business
11. Next Meeting: March 24, 2022
12. Adjournment

Media and Public Participation Information

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