Metro Flood Diversion Authority Meeting Agenda – October 28, 2021

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, October 28, 2021
In-Person and Virtual


Open the complete meeting packet here


Call to Order

  • a. Roll Call of Members

2. Approve minutes from September 23, 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. 30)

c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 53)

  • i. NDSU New Services Agreement [Attachment 03.01] (Pg. 55)
  • ii. HighRoad Partners New Agreement [Attachment 03.02] (Pg. 81)
  • iii. Schatz & Associates New MSA [Attachment 03.03] (Pg. 102)
  • iv. Cass Rural Water New Agreement for WP-50F [Attachment 03.04] (Pg. 138)

b. DA Board Approved 2021 Cash Budget Adjustments [Attachment 04.00] (Pg. 148)

d. DA Board Approval MOU and Agreement Actions [Attachment 05.00] (Pg. 150)

  • i. City of Drayton MOU for Drayton Dam Mitigation [Attachment 05.01] (Pg. 153)

REGULAR AGENDA:

4. Executive Director Report [Attachment 06.00] (Pg. 170)

5. General Counsel Update

  • a. Update on Financial Close with RRVA

6. USACE Project Update

7. Public Outreach Update

  • a. Construction Drone Footage Video

8. Land Management Updates

  • a. Property Acquisition Status Report [Attachment 07.00] (Pg. 172)

9. Finance Update

10. Other Business

  • a. MFDA Proposed Staffing Plan [Attachment 08.00] (Pg. 182)

11. Next Meeting: November 18, 2021

12. Adjournment


Media and Public Participation Information

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

Similar Posts: