FM Diversion Board Of Authority Meeting – April 25, 2024

1. Call to Order

• a. Roll Call of Members

2. Approve minutes from March 28, 2024
[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 – Nothing for Approval
• d. MOUs and Agreements [Attachment 03.00] (Pg. 47)
  • i. Novell & MFDA Release Agreement [Attachment 03.01] (Pg. 50)
  • ii. Stockpile Access and Removal Agreement [Attachment 03.02] (Pg. 52)
  • iii. City of Oxbow & MFDA MOU for the OHB [Attachment 03.03} (Pg. 57)
  • iv. Minnesota Power (a division of Allete, Inc.) & MFDA MURA [Attachment 03.04] (Pg. 85)

REGULAR AGENDA:

4. Board Chair Update

5. Co-Executive Director Update

6. General Counsel Update – No Update

7. Construction Project Updates

• a. USACE Project Update
  [Attachment 04.00] (Pg. 181)
• b. SWDCAI Project Update
  [Attachment 05.00] (Pg. 183)
• c. Project Safety Update
  [Attachment 06.00] (Pg. 184)
• d. Drone Footage Video

8. Communications Team Update

9. Land Management Update

• a. Property Acquisition Status Report
  [Attachment 07.00] (Pg. 185)
• b. OINs 717Y, 9732Y, 7247, 7248, 7249, 877 and 8385 Excess Land Recommendations
  [Attachment 08.00] (Pg. 191)

10. Finance Update

11. Other Business

12. Next Meeting: May 23, 2024

13. Adjournment