Metro Flood Diversion Authority Meeting Agenda – September 23, 2021

Diversion Board of Authority

DRAFT AGENDA
3:30 P.M. – Thursday, September 23, 2021
In-Person and Virtual


Open the complete meeting packet here


1. Call to Order
  • a. Roll Call of Members
2. Approve minutes from August 26, 2021 meeting[Attachment 00.01] (Pg. 3)
3. Approve Order of Agenda
CONSENT AGENDA – APPROVE THE FOLLOWING:
  • a. Finance Report [Attachment 01.00] (Pg. 9)
  • b. Voucher Approval [Attachment 02.00] (Pg. 36)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 41)
    • i. CH2M/Jacobs, Task Order 05, Amendment 7[Attachment 03.01] (Pg. 43)
    • ii. Neon Loon, New MSA[Attachment 03.02] (Pg. 65)
    • iii. Industrial Builders, WP-43G, Change Order 7[Attachment 03.03] (Pg. 100)
  • d. DA Board Approval 2021 Cash Budget Adjustments – Nothing to Report
  • e.DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 103)
    • i. Pleasant Township MOU for SEAI [Attachment 04.01] (Pg. 106)
    • ii. Cass Rural Water MOU for DCAI [Attachment 04.02] (Pg. 134)
    • iii. T-Mobile/Sprint MOU for DCAI [Attachment 04.03] (Pg. 288)
    • iv. Minnkota MURA for SEAI [Attachment 04.04] (Pg. 335)REGULAR AGENDA:
4. Executive Director Report[Attachment 05.00] (Pg. 374)
5. General Counsel Update
  • a.Resolution Authorizing Financial Close[Attachment 06.00] (Pg. 376)
6. USACE Project Update
7. Public Outreach Update
8. Land Management Updates
  • a. Property Acquisition Status Report [Attachment 07.00] (Pg. 411)
9. Finance Update
  • a. Draft 2022 Cash Budget[Attachment 08.00] (Pg. 421)
10. Other Business
  • a. MFDA Org Chart for Existing and Proposed Positions[Attachment 09.00] (Pg. 423)
  • b. Policy Development Working Group
11. Next Meeting: October 28, 2021
12. Adjournment

Media and Public Participation Information

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