FM Diversion Board Of Authority Meeting – March 23, 2023

1. Call to Order

• a. Roll Call of Members

2. Approve minutes from February 23, 2023 [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. 36)
• c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 45)
  • i. JT Lawn Services – 2023 Services Agreement [Attachment 03.01] (Pg. 47)

REGULAR AGENDA:

4. Executive Director Report [Attachment 04.00] (Pg. 49)

5. General Counsel Update

• a. Resolution Requesting Cass County Acquire Road Rights-of-Way (SWDCAI Phase 3) [Attachment 05.00] (Pg. 51)

6. Construction Project Updates

• a. USACE Project Update [Attachment 06.00] (Pg. 64)
• b. SWDCAI Project Update [Attachment 07.00] (Pg. 66)
• c. Drone Footage Video

7. Communications Team Update

8. Land Management Update

• a. Property Acquisition Status Report [Attachment 08.00] (Pg. 67)

9. Finance Update

10. Other Business

11. Next Meeting: April 27, 2023

12. Adjournment