FM Diversion Board Of Authority Meeting – May 25, 2023

May 25, 2023
3:30 pm - 4:45 pm
Agenda
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Revised

1. Call to Order

  • a. Roll Call of Members

2. Approve minutes from April 27, 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. 26)
  • c. 2023 Cash Budget Change Request [Attachment 03.00] (Pg. 42)
    • i. BCR-012 Channel Utility Relocations [Attachment 03.01] (Pg. 44)
    • ii. BCR-013 SEAI & UMA Utility Relocations for WP-46 [Attachment 03.01] (Pg. 44)
    • iii. BCR-014 SEAI & UMA Authority Led Utility Relocations for WP-47 [Attachment 03.01] (Pg. 44)
    • iv. BCR-015 Recreation Feasibility Study [Attachment 03.02] (Pg. 48)
  • d. DA Board Approval Contract Actions [Attachment 04.00] (Pg. 51)
    • i. Cass County Electric, Task Order 06, Amendment 0 [Attachment 04.01] (Pg. 53)
    • ii. Cass County Electric, Task Order 07, Amendment 0 [Attachment 04.02] (Pg. 55)
    • iii. HMG, Task Order 101, Amendment 7 [Attachment 04.03] (Pg. 57)

REGULAR AGENDA:

4. Executive Director Report [Attachment 05.00] (Pg. 61)

5. General Counsel Update

6. Construction Project Updates

  • a. USACE Project Update [Attachment 06.00] (Pg. 63)
  • b. SWDCAI Project Update [Attachment 07.00] (Pg. 65)
  • c. Drone Footage Video

7. Communications Team Update

8. Land Management Update

  • a. Property Acquisition Status Report [Attachment 08.00] (Pg. 66)

9. Finance Update

  • a. City of Fargo Work Plan for Projects Bid in 2023 [Attachment 09.00] (Pg. 72)

10. Other Business

  • a. Sheyenne Habitat Mitigation Project
  • b. Minnesota Legislative Update
  • c. Authority Administration Building (AAB) Fill Contract

11. Next Meeting: June 22, 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.