FM Diversion Board Of Authority Meeting – July 25, 2024

1. Call to Order
a. Roll Call of Members

2. Approve minutes from June 27, 2024
[Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda
a. CONSENT AGENDA – APPROVE THE FOLLOWING:
Finance Report [Attachment 01.00] (Pg. 9)
b. Voucher Approval [Attachment 02.00] (Pg. 32)
c. MOUs and Agreements [Attachment 03.00] (Pg. 48)
i. Cap X Transmission Line & MFDA MURA [Attachment 03.01] (Pg. 50)
d. DA Board Approval Contract Actions [Attachment 04.00] (Pg. 110)
i. Cap X Transmission Line TO 1, Amendment 0 [Attachment 04.01] (Pg. 112)

REGULAR AGENDA:
4. Co-Executive Director Update
a. Executive Director Search Process Update
i. Review & Approve MFDA Executive Director Position Description
[Attachment 05.00] (Pg. 114)
ii. Approve MFDA Executive Director Search Process Schedule of Events
[Attachment 06.00] (Pg. 118)
b. Approve a Request for Proposals (RFP) for an MFDA Classification & Compensation Study
[Attachment 07.00] (Pg. 120)

5. General Counsel Update –

6. Construction Project Updates
a. USACE Project Update
[Attachment 08.00] (Pg. 125)
b. SWDCAI Project Update
Board Packet 2024-07-25 Page 1 of 150
[Attachment 09.00] (Pg. 127)
c. Project Safety Update
[Attachment 10.00] (Pg. 128)
d. Drone Footage Video

7. Communications Team Update

8. Land Management Update
a. Property Acquisition Status Report
[Attachment 11.00] (Pg. 129)
b. OIN 7249 Excess Land Recommendation
[Attachment 12.00] (Pg. 135)
c. OINs 7247 & 7248 Excess Land Recommendation
[Attachment 13.00] (Pg. 137)
d. OINs 7234A & 7234B Variance to Excess Lands Policy
[Attachment 14.00] (Pg. 139)
e. OIN 858 Sales of Excess Land Recommendation
[Attachment 15.00] (Pg. 143)

9. Finance Update

10. Other Business.

11. Next Meeting: August 22, 2024

12. Adjournment