Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, March 24, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order
  • a. Roll Call of Members
2. Approve minutes from February 24, 2022 [Attachment 00.01] (Pg. 3)
3. Approve Order of Agenda
CONSENT AGENDA – APPROVE THE FOLLOWING:
  • a. Finance Report [Attachment 01.00] (Pg. 7)
  • b. Voucher Approval [Attachment 02.00] (Pg. 33)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 39)
    • i. Marco, New Services Agreement [Attachment 03.01] (Pg. 41)
    • ii. CCEC, Task Order 02 Amendment 0 [Attachment 03.02] (Pg. 84)
    • iii. Flint Communications, New Services Agreement [Attachment 03.03] (Pg. 92)
  • d. DA Board Approval 2022 Cash Budget Changes – Nothing for Approval
  • e. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 125)
    • i. Moorhead Public Services & MFDA MOU for DCAI [Attachment 04.01] (Pg. 128)
    • ii. Dickey Rural Networks & MFDA Utility Installation Agreement [Attachment 04.02] (Pg. 173)
    • iii. Berlin Township & MFDA MOU for DCAI [Attachment 04.03] (Pg. 214)
    • iv. City of Christine & MFDA MOU [Attachment 04.04] (Pg. 247)
    • v. Cass County & MFDA MOU re. Human Resources [Attachment 04.05] (Pg. 283)
REGULAR AGENDA:
4. Executive Director Report [Attachment 05.00] (Pg. 385)
5. General Counsel Update

6. USACE Project Update – No Update

7. Public Outreach Update

  • a. Public Outreach Update [Attachment 06.00] (Pg. 387)
8. Land Management Updates
  • a. Property Acquisition Status Report [Attachment 07.00] (Pg. 390)
9. Finance Update
10. Other Business
  • a. Program Information Points
11. Next Meeting: April 28, 2022
12. Adjournment

Media and Public Participation Information

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