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)
- a. Board Approval Contract Actions [Attachment 11.00] (Pg. 830)
- 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.
- 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#