Metro Flood Diversion Authority Meeting Agenda – June 24, 2021

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, June 24, 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 May 27, 2021 meeting [Attachment 00.01] (Pg. 3)
  • 3. Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Financial Report [Attachment 01.00] (Pg. 8)
  • b. Voucher Approval [Attachment 02.00] (Pg. 32)
  • c. DA Board Approval MOU and Agreement Actions [Attachment 03.00] (Pg. 41)
    • i. Maple River WRD MOU for DCAI [Attachment 03.01] (Pg. 45)
    • ii. AT&T MOU for DCAI [Attachment 03.02] (pg. 59)
    • iii. Cenex Pipeline, LLC MOU for DCAI [Attachment 03.03] (Pg. 103)
    • iv. Minnkota MOU for DCAI [Attachment 03.04] (Pg. 151)
    • v. Harwood Township MOU for DCAI [Attachment 03.05] (Pg.226)

REGULAR AGENDA:

  • 4. Executive Director Report [Attachment 04.00] (Pg. 265)
  • General Counsel Update
    • a. Resolution Requesting that Cass County Acquire Road Rights-Of-Way for Drain 27 [Attachment 05.00 – includes the MIT] (Pg. 267)
    • b. Resolution Requesting that Cass County Acquire Road Rights-Of-Way for SE-2a [Attachment 06.00] (Pg. 275)
  • 6. USACE Project Update
  • 7. Public Outreach Update
  • 8. Land Management Update
    • a. Property Acquisition Status Report [Attachment 10.00] (Pg. 283)
  • 9. Finance Update
    • a. Board Approval Contract Actions – Nothing for Approval
  • 10. Other Business
  • 11. Next Meeting: July 22, 2021
  • 12. .Adjournment

Media and Public Participation Information

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

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