Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, June 23, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from May 26, 2022 [Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Finance Report [Attachment 01.00] (Pg. 9)
  • b. Voucher Approval [Attachment 02.00] (Pg. 30)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 36)
    • i. Minnkota Power Cooperative, TO 3, Amendment 0 [Attachment 03.01] (Pg. 38)
    • ii. Schmidt and Sons, WP50F, Change Order 01 [Attachment 03.02] (Pg. 40)
  • d. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 42)
    • i. Red River Valley Power Coop & MFDA MURA [Attachment 04.01] (Pg. 45)
    • ii. SBA & MFDA MOU [Attachment 04.02] (Pg. 86)

REGULAR AGENDA:

4. Executive Director Report [Attachment 05.00] (Pg. 153)

5. General Counsel Update

6. USACE Project Update –

7. Public Outreach Update

  • a. Public Outreach Update

8. Land Management Update

  • a. Property Acquisition Status Report [Attachment 06.00] (Pg. 155)

9. Finance Update

10. Other Business

  • a. Program Information Points

11. Next Meeting: July 28, 2022

12. Adjournment

 


Media and Public Participation Information

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