FM Diversion Board Of Authority Meeting – March 23, 2023
March 23, 2023
3:30 pm - 4:45 pm
3:30 pm - 4:45 pm
Agenda
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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
Files
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Fargo City Hall Commission Chambers225 4th St. North
Fargo, ND 58102 Get Directions
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Recording of meeting will be posted shortly.