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
There are multiple ways to attend or watch this public meeting.
- View the Meeting on Fargo TV or at www.TVFargo.com
- View the Meeting on the City of Fargo’s Facebook or Twitter feed.
- View the Meeting at FMDiversion.gov/Meeting
- View the Meeting at Twitter.com/FMDiversion
- Attend the Meeting at the Fargo City Hall Commission Chambers (225 4th St N, Fargo, ND)
- General public can call in to listen to the Meeting at 701-298-6904, access code 4378#