FM Diversion Board Of Authority Meeting – November 17, 2022

1. Call to Order

• a. Roll Call of Members

2. Approve minutes from October 27, 2022
[Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

CONSENT AGENDA – APPROVE THE FOLLOWING:

• a. Finance Report [Attachment 01.00] (Pg. 8)
• b. Voucher Approval [Attachment 02.00] (Pg. 31)
• c. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 44)
  • i. Cass County Electric, Task Order 04 Amendment 0
    [Attachment 03.01] (Pg. 46)

REGULAR AGENDA:

4. Executive Director Report
[Attachment 04.00] (Pg. 48)

5. General Counsel Update

6. USACE Project Update
[Attachment 05.00] (Pg. 50)

7. Communications Team Update

8. Land Management Update

• a. Property Acquisition Status Report
  [Attachment 06.00] (Pg. 52)

9. Finance Update

10. Other Business

11. Next Meeting: December 15, 2022

12. Adjournment