Metro Flood Diversion Authority Meeting Agenda – May 27, 2021

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, May 27, 2021
In-Person and Virtual Meeting

Open the complete meeting packet here

  • 1. Call to order
    • a. Roll call of Members
  • 2. Approve minutes from April 22, 2021 meeting [Attachment 00.01] (Pg. 3)
  • 3. Approve order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Financial Report [Attachment 01.00] (Pg. 8)
  • b. Voucher Approval [Attachment 02.00] (Pg. 20)
  • c. DA Board Approval MOU and Agreement Actions [Attachment 03.00] (Pg. 35)
    • i. Midcontinent Communications MURA for SEAI & UMA [Attachment 03.01] (Pg. 38)
    • ii. Great River Energy MURA for SEIA & UMA [Attachment 03.02] (pg. 78)
    • iii. Cass County Electric Coop MURA for SEAI & UMA [Attachment 03.03] (Pg. 121)
    • iv. Century Link MOU for DCAI [Attachment 03.04] (Pg. 178)

REGULAR AGENDA:

  • 4. Executive Director Report [Attachment 04.00] (Pg. 221)
  • General Counsel Update
    • a. Resolution Approving Master Indenture of Trust (MIT) [Attachment 05.00 – includes the MIT] (Pg. 223)
    • b. Resolution Consenting to CCJWRD Issuance of Temporary Refunding Improvement Bonds [Attachment 06.00] (Pg. 589)
    • c. Resolution Approving WIFIA Loan Agreement [Attachment 07.00 – includes the WIFIA Loan Agreement and WIFIA Loan Bond Supplemental Indenture] (Pg. 593)
    • d. Fiscal Agent Fee Approval [Attachment 08.00] (Pg. 814)
    • e. Resolution Granting Variance for Cass County FEMA Properties [Attachment 09.00] (Pg. 815)
  • 6. USACE Project Update
  • 7. Public Outreach Update
    • a. New Homepage for the Website is Live
  • 8. Land Management Update
    • a. Property Acquisition Status Report [Attachment 10.00] (Pg. 820)
  • 9. Finance Update
    • a. Board Approval Contract Actions [Attachment 11.00] (Pg. 830)
      • i. HMG, TO 32 Amendment 0 [Attachment 11.01] (Pg. 832)
  • 10. Other Business
  • 11. Next Meeting: June 24, 2021
  • 12. Executive session pursuant to N.D.C.C. § 44-04-19.2 and to N.D.C.C. § 44-04-19.1 (2) for the purposes of attorney consultation with General Counsel regarding the Project Agreement and direction regarding the negotiation of the terms and conditions of the Project Agreement.
  • 13.Adjournment

Media and Public Participation Information

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

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