Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, November 18, 2021
In-Person and Virtual

Open the complete meeting packet here

1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from October 28, 2021 meeting [Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Finance Report [Attachment 01.00] (Pg. 8)
  • b. Voucher Approval [Attachment 02.00] (Pg. 31)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 38)
    • i. Program Advisor Services, Task Order 01 Amendment 4 [Attachment 03.01] (Pg. 40)
    • ii. HMG, Task Order 101, Amendment 1 [Attachment 03.02] (Pg. 43)
    • iii. HMG, Task Order 102, Amendment 1 [Attachment 03.03] (Pg. 46)
    • iv. Michael Klein New MSA [Attachment 03.04] (Pg. 49)
  • d. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 83)
    • i. City of Comstock & MFDA MOU [Attachment 04.01] (Pg. 86)
    • ii. Cass Rural Water & MFDA MOU for DCAI [Attachment 04.02] (Pg. 123)

REGULAR AGENDA:

4. Executive Director Report [Attachment 05.00] (Pg. 175)

5. General Counsel Update

6. USACE Project Update

7. Public Outreach Update

8. Land Management Updates 

  • a. Property Acquisition Status Report [Attachment 06.00] (Pg. 177)

9. Finance Update

10. Other Business

  • a. 2022 Cash Budget Final Draft [Attachment 07.00] (Pg. 187)

11. Executive Session. Closed Executive Session pursuant to NDCC § 44-04-19.1(9) and 44-04-19.2, to receive an update from and to provide direction to the Executive Director and the General Counsel regarding the agreement between the Authority, CHS and RRVW to acquire railroad right of way in the City of Horace and across the Diversion Channel and Associated infrastructure.

12. Next Meeting: December 16, 2021

13. Adjournment

Media and Public Participation Information

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

Tags: , , , , , ,