Metro Flood Diversion Authority Meeting Agenda – July 22, 2021

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, July 22, 2021
In-Person and Virtual Meeting


Open the complete meeting packet here


  • 1. Call to order
    • a. Roll call of Members
  • 2. Approve minutes from June 24, 2021 meeting [Attachment 00.01] (Pg. 3)
  • 3. Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Financial Report [Attachment 01.00] (Pg. 7)
  • b. Voucher Approval [Attachment 02.00] (Pg. 28)
  • c. DA Board Approval MOU and Agreement Actions [Attachment 03.00] (Pg. 45)
    • i. Qwest Corporation/Century Link MURA for SEAI [Attachment 03.01] (Pg.48)
    • ii. Xcel Energy Electric MURA for SEAI [Attachment 03.02] (Pg. 78)
    • iii. Stanley Township MOU for SEAI [Attachment 03.03] (Pg. 173)
    • iv. Cass County Electric Cooperative MOU for DCAI [Attachment 03.04] (Pg. 202)

REGULAR AGENDA:

  • 4. Executive Director Report [Attachment 04.00] (Pg. 292)
  • General Counsel Update
    • a. Resolution Establishing the Alternative Dispute Resolution Board [Attachment 00] (Pg. 294)
  • 6. USACE Project Update
  • 7. Public Outreach Update
  • 8. Land Management Update
    • a. Property Acquisition Status Report [Attachment 06.00] (Pg. 315)
    • b. Exchange of Project Owned Land – OIN 1121 [Attachment 07.00] (Pg. 325)
  • 9. Finance Update
    • a. Board Approval Contract Actions  [Attachment 08.00] (Pg. 327)
      • i. Industrial Builders, WP43G Change Order 02 [Attachment 08.01] (Pg. 329)
  • 10. Other Business
  • 11. Next Meeting: August 26, 2021
  • 12. .Adjournment

Media and Public Participation Information

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

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