FM Diversion Board Of Authority Meeting – January 26, 2023

January 26, 2023
3:30 pm - 4:45 pm
Agenda
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1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from December 15, 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. 34)
  • c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 57)
    • i. Braun Intertec, Task Order 04 Amendment 1 [Attachment 03.01] (Pg. 59)
  • d. DA Board Approved MOU and Agreement Actions [Attachment 04.00] (Pg. 62)
    • i. North Cass WRD & MFDA MOU [Attachment 04.01] (Pg. 64)
    • ii. Rush River WRD & MFDA MOU, Amendment 1 [Attachment 04.02] (Pg. 91)

REGULAR AGENDA:

4. Executive Director Report [Attachment 05.00] (Pg. 110)

5. General Counsel Update

  • a. Resolution Confirming the Appointment of Members to the Diversion Authority Board, and Land Management, Finance, and Planning Committees [Attachment 06.00] (Pg. 112)
  • b. Election of Vice Chair for the Diversion Authority Board
  • c. Update on Insurance Quotes for Structures Completed Prior to Substantial Completion in 2027

6. Construction Project Updates

  • a. USACE Project Update [Attachment 07.00] (Pg. 116)
  • b. SWDCAI Project Update
  • c. Drone Footage Video

7. Communications Team Update

8. Land Management Update

  • a. Property Acquisition Status Report [Attachment 08.00] (Pg. 117)

9. Finance Update

  • a. City of Fargo Work Plan for Projects Bid in 2023 [Attachment 09.00] (Pg. 122)

10. Other Business

11. Next Meeting: February 23, 2023

12. Adjournment

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Fargo City Hall Commission Chambers
225 4th St. North
Fargo, ND 58102
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