Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, September 22, 2022
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from August 25, 2022 [Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

  • a. Finance Report [Attachment 01.00] (Pg. 6)
  • b. Voucher Approval [Attachment 02.00] (Pg. 32)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 53)
    • i. Minnkota Power Task Order 04, Amendment 0 [Attachment 03.01] (Pg. 55)
  • d. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 58)
    • i. MLGC & MFDA MURA [Attachment 04.01] (Pg. 61)

REGULAR AGENDA:

4. Executive Director Report [Attachment 05.00] (Pg. 100)

5. General Counsel Update

  • a. Resolution Approving and Adopting Governance Policies
    [Attachment 06.00] (Pg. 102)
  • b. Resolution to Establish the Planning Committee
    [Attachment 07.00] (Pg. 149)
  • c. Resolution to Dissolve the Public Outreach Committee
    [Attachment 08.00] (Pg. 152)
  • d. Resolution to Dissolve the Ag Committee
    [Attachment 09.00] (Pg. 154)
  • e. Executive Director Employment Contract
    [Attachment 10.00] (Pg. 156)

6. USACE Project Update

7. Communications Update

8. Land Management Update

  • a. Property Acquisition Status Report [Attachment 11.00] (Pg. 174)

9. Finance Update

  • a. WP50G Recommendation to Accept Bid and Award [Attachment 12.00] (Pg. 179)

10. Other Business

11. Next Meeting: October 27, 2022

12. Adjournment


Media and Public Participation Information

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