Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, May 26, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from April 28, 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. 25)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 33)
    • i. Ambassador Inc, New Service Agreement [Attachment 03.01] (Pg. 35)
  • d. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 37)
    • i. BRRWD & MFDA MOU [Attachment 04.01] (Pg. 40)
    • ii. DCN & MFDA MURA [Attachment 04.02] (Pg. 74)
    • iii. Red River Telephone & MFDA MURA [Attachment 04.03] (Pg. 115)
  • e. DA Board Approval 2022 Cash Budget Changes [Attachment 05.00] (Pg. 156)

REGULAR AGENDA:

4. Executive Director Report [Attachment 06.00] (Pg. 158)

5. General Counsel Update

6. USACE Project Update

7. Public Outreach Update

  • a. Public Outreach Update

8. Land Management Update

  • a. Recommendation for the Disposal of Organic Farmlands [Attachment 07.00] (Pg. 161)
  • b. Property Acquisition Status Report [Attachment 08.00] (Pg. 165)

9. Finance Update

  • a. Program Budget and Financial Plan Re-Baseline

10. Other Business

  • a. Jacobs Safety Presentation [Attachment 09.00] (Pg. 177)

11. Next Meeting: June 23, 2022

12. Adjournment


Media and Public Participation Information

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