Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, October 27, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

a. Roll Call of Members

2. Approve minutes from September 22, 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. 29)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 45)
    • i. AON Risk Services Central, New Services Agreement [Attachment 03.01] (Pg. 47)
    • ii. WPAi New Services Agreement [Attachment 03.02] Pg. 50)
    • iii. Program Advisor Services, MSA 2023-2027 [Attachment 03.03] (Pg. 52)
    • iv. GA Group Services Agreement Amendment 2 [Attachment 03.04] (Pg. 55)
    • v. Grand Farm New Services Agreement [Attachment 03.05] (Pg. 58)
  • d. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 60)
    • i. Cass Rural Water MFDA MURA [Attachment 04.01] (Pg. 63)

REGULAR AGENDA:

4. Executive Director Report [Attachment 05.00] (Pg. 179)

5. General Counsel Update

  • a. Joint Resolution – CWSRF Loan Resolution [Attachment 06.00] (Pg. 181)
  • b. Resolution Requesting Permanent Right of Way Obstruction – SWDCAI Phase II [Attachment 07.00] (Pg. 241)
  • c. Executive Director Employment Contract

6. USACE Project Update –

7. Communications Team Update

8. Land Management Update

  • a. Property Acquisition Status Report [Attachment 08.00] (Pg. 286)

9. Finance Update

  • a. Updated City of Fargo Work for Projects Bid in 2022 [Attachment 09.00] (Pg. 291)

10. Other Business

  • a. P3 Developer Safety Presentation [Attachment 10.00] (Pg. 296)
  • b. Program Information Points Handout

11. Next Meeting: November 17, 2022

12. Adjournment


Media and Public Participation Information

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