FM Diversion Board Of Authority Meeting – November 16, 2023

1. Call to Order

• a. Roll Call of Members

2. Approve minutes from October 26, 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. 30)
• c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 43)
  • i. Beaver Creek Archaeology, New Master Services Agreement
    [Attachment 03.01] (Pg. 45)
  • ii. JT Lawn Services, New Master Services Agreement [Attachment 03.02] (Pg. 47)
  • iii. WP-52C, Change Order 2 [Attachment 03.03] (Pg. 49)

REGULAR AGENDA:

4. Executive Director Report
[Attachment 04.00] (Pg. 51)

5. General Counsel Update

6. Construction Project Updates

• a. USACE Project Update
  [Attachment 05.00] (Pg. 53)
• b. SWDCAI Project Update
  [Attachment 06.00] (Pg. 55)
• c. Project Safety Update
  [Attachment 07.00] (Pg. 56)
• d. Drone Footage Video

7. Communications Team Update

8. Land Management Update

• a. Property Acquisition Status Report
  [Attachment 08.00] (Pg. 57)

9. Finance Update

10. Other Business

• a. City of Fargo South University Floodwall Repair
  [Attachment 09.00] (Pg. 63)

11. Next Meeting: December 14, 2023

12. Adjournment