Diversion Board of Authority
UPDATED DRAFT AGENDA
3:30 P.M. – Thursday, February 25, 2021
Virtual Meeting
Open the complete meeting packet here
This meeting will be held online only.
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- 1. Call to order
- 2. Approve minutes from previous meeting
- a. Meeting Minutes from January 28, 2021 [Attachment 00.01] (Pg. 3)
- b. Meeting Minutes from February 11, 2021 [Attachment 00.02] (Pg. 9)
- 3. Approve order of Agenda
CONSENT AGENDA – APPROVE THE FOLLOWING:
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- c. Financial Report [Attachment 01.00] (Pg. 11)
- d. Voucher Approval [Attachment 02.00] Pg. 30)
- e. DA Board Approval MOU and Agreement Actions [Attachment 03.00] (Pg. 53)
- i. Cass County MOU for SEAI [Attachment 03.01] (Pg. 57)
- ii. SECWRD MOU for SEAI [Attachment 03.02] (Pg. 98 )
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REGULAR AGENDA:
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- 4. Executive Director Report [Attachment 04.00] (Pg. 173)
- 5. General Counsel Update
- a. Formal Settlement Agreement for Upstream JPA [Attachment 05.00] (Pg. 176)
- b. Resolution Confirming Committees Attachment 06.00] (Pg. 238)
- c. Resolution Appointing Vice Chair & Secretary of DA Board [Attachment 07.00] (Pg. 241)
- 6. USACE Project Update
- 7. Public Outreach Update
- a. Communications Director Update [Attachment 08.00] (Pg. 244)
- b. MFDA Org Chart [Attachment 09.00] (Pg. 245)
- 8. Land Management Update a. Property Acquisition Status Report [Attachment 10.00] (Pg. 248)
- 9. Finance Update
- a. Board Approval Contract Actions [Attachment 11.00] (Pg. 258)
- i. PR for Good, New Contract [Attachment 11.01] (Pg. 265)
- ii. Crown Appraisal, New MSA [Attachment 11.02] (Pg. 290)
- a. Board Approval Contract Actions [Attachment 11.00] (Pg. 258)
- 10.Other Business
- a. Policy on the Disposition and Management of Comprehensive Project Lands [Attachment 12.00] (Pg. 329)
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11.Executive Session: Closed executive session pursuant to N.D.C.C. § 44-04-19.1 (9) and 44-04-19.2 toreceive an update and provide negotiating direction to litigation counsel in the matterof ICS, Inc. v. Metro Flood Diversion Authority, Case No. 09-2018-CV-03907.
- 12.Next Meeting: March 25, 2021
- 13.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
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