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
There are multiple ways to attend or watch this public meeting.
- View the Meeting on Fargo TV or at www.TVFargo.com
- View the Meeting on the City of Fargo’s Facebook or Twitter feed.
- View the Meeting at FMDiversion.gov/Meeting
- View the Meeting at Twitter.com/FMDiversion
- Attend the Meeting at the Fargo City Hall Commission Chambers (225 4th St N, Fargo, ND)
- General public can call in to listen to the Meeting at 701-298-6904, access code 4378#