Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, March 25, 2021
Virtual Meeting

Open the revised complete meeting packet here

This meeting will be held online only.

  • 1. Call to order
    • a. Roll call of Members
  • 2. Approve minutes from February 25, 2021 meeting [Attachment 00.01] (Pg. 3)
  • 3. Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Financial Report [Attachment 01.00] (Pg. 11)
  • b. Voucher Approval [Attachment 02.00] (Pg. 42)
  • c. DA Board Approval MOU and Agreement Actions [Attachment 03.00] (Pg. 56)
    • i. MURA for Xcel Energy [Attachment 03.01] (Pg. 59)
    • ii. MOU for Wiser Township [Attachment 03.02] (Pg. 151)

REGULAR AGENDA:

  • 4. Executive Director Report [Attachment 04.00] (Pg. 188)
  • General Counsel Update
    • a. ICS v. Metro Flood Diversion Authority – Settlement Approval [Attachment 04.01] (Pg. 190)
  • 6. USACE Project Update
  • 7. Public Outreach Update
    • a. Drone footage flyover of the Diversion Inlet and Wild Rice Control Structures Construction
    • b. Education Sessions for the P3
    • c. Updated MFDA Org Chart [Attachment 05.00] (Pg. 194)
  • 8. Land Management Update
    • a. Property Acquisition Status Report [Attachment 06.00] (Pg. 198)
  • 9. Finance Update
    • a. Board Approval Contract Actions
  • 10. Other Business
    • a. Policy on the Disposition and Management of Comprehensive Project Lands [Attachment 07.00] (Pg. 208)
    • b. Luuceo Presentation
  • 11. Next Meeting: April 22, 2021
  • 12.Adjournment

Media and Public Participation Information

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

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