FM Diversion Board Of Authority Meeting – March 23, 2023

March 23, 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 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

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Fargo City Hall Commission Chambers
225 4th St. North
Fargo, ND 58102
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701-296-6904 access code 4378

Recording of meeting will be posted shortly.