Diversion Board of Authority
DRAFT AGENDA
3:30 P.M. – Thursday, January 27, 2022
In-Person and Virtual
Open the complete meeting packet here
1. Call to Order
- a. Roll Call of Members
2. Approve minutes from December 16, 2021 meeting[Attachment 00.01] (Pg. 3)
3. Approved minutes from January 3, 2022 Special meeting[Attachment 00.02] (Pg. 7)
4. Approve Order of Agenda
5. Resolution Appointing Vice Chair & Secretary of DA Board for 2022[Attachment 01.00] (Pg. 8)
CONSENT AGENDA – APPROVE THE FOLLOWING:
- a. Finance Report [Attachment 02.00] (Pg. 10)
- b. Voucher Approval [Attachment 03.00] (Pg. 35)
- c. Rec. for Executive Director’s 2021 Annual Review [Attachment 03.00a] (Pg. 48)
- d. DA Board Approval Contract Actions – Nothing for Approval
- e. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 49)
- i. City of Mapleton & MFDA MOU for DCAI [Attachment 04.01] (Pg. 53)
- ii. Mapleton Township & MFDA MOU for DCAI [Attachment 04.02] (Pg. 87)
- iii. Rush River WRD & MFDA MOU for DCAI [Attachment 04.03] (Pg. 128)
- iv. Magellan Pipeline & MFDA MOU for DCAI [Attachment 04.04] (Pg. 166)
- v. Otter Tail Power Company & MFDA MOU for DCAI [Attachment 04.05] (Pg. 212)
- vi. Sprint Communication & MFDA MURA for SEAI/UMA [Attachment 04.06] (Pg. 262)
- vii. City of Fargo & MFDA MURA for Sanitary Sewer Relocation for SEAI/UMA[Attachment 04.07] (Pg. 302)
- f. Resolution Establishing Administrative Fee Policy for In-Kind Construction Work
[Attachment 05.00] (Pg. 341) - g. Resolution Approving the Procedure for Requesting that the City of Fargo Undertake
Development of Comprehensive Project In-Kind Work Elements and Authorizing the Reimbursement of Such Development Costs and Expenses [Attachment 06.00] (Pg. 344)
REGULAR AGENDA:
6. Executive Director Report[Attachment 07.00] (Pg. 357)
7. General Counsel Update
- a. Resolution Confirming DA Board & Committee Membership for 2022[Attachment 8.00] (Pg. 359)
8. USACE Project Update
9. Public Outreach Update
10. Land Management Updates
- a. Property Acquisition Status Report[Attachment 09.00] (Pg. 363)
- b. Flowage Easement Update
11. Finance Update
- a. WP50F Recommendation to Accept Bids and Award[Attachment 10.00] (Pg. 373)
- b. Financial Plan Schedule Update
12. Other Business
- a. Cemetery Protection Plan Overview[Attachment 11.00] (Pg. 375)
- b. MFDA 2022 Public Meeting Calendar[Attachment 12.00] (Pg. 391)
13. Next Meeting: February 24, 2022
14. 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#