Diversion Board of Authority

UPDATED DRAFT AGENDA
3:30 P.M. – Thursday, February 25, 2021
Virtual Meeting

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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:

      • 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 )

REGULAR AGENDA:

    • 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)
  • 10.Other Business
    • a. Policy on the Disposition and Management of Comprehensive Project Lands [Attachment 12.00] (Pg. 329)

  • 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

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