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.
- 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
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