Diversion Board of Authority

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

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.

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#

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