Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, July 28, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from June 23, 2022 [Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Finance Report [Attachment 01.00] (Pg. 6)
  • b. Voucher Approval [Attachment 02.00] (Pg. 30)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 44)
    • i. Sprint Communications Company, L.P., Task Order 1 Amendment 0 [Attachment 03.01] (Pg. 46)
    • ii. Schmidt and Sons, WP50F, Change Order 01 [Attachment 03.02] (Pg. 48)
    • iii. Affinitext, New Agreement [Attachment 03.03] (Pg. 50)

REGULAR AGENDA:

4. Executive Director Report [Attachment 04.00] (Pg. 52)

5. General Counsel Update

  • a. BNSF, Preliminary Engineering Agreement Amendment 1 [Attachment 05.00] (Pg. 54)

6. USACE Project Update –

7. Public Outreach Update

8. Land Management Update

  • a. Property Acquisition Status Report [Attachment 06.00] (Pg. 60)
  • b. Finance Update
  • c. Updated City of Fargo Work Plan for Projects Bid in 2022 [Attachment 07.00] (Pg. 72)

9. Other Business

  • a. MFDA 2021 Audit Report and Governance Letter [Attachment 08.00] (Pg. 80)

10. Next Meeting: August 25, 2022

11. Adjournment


Media and Public Participation Information

There are multiple ways to attend or watch this public meeting.