FM Diversion Board Of Authority Meeting – November 17, 2022
November 17, 2022
3:30 pm - 4:45 pm
3:30 pm - 4:45 pm
Agenda
Watch or Attend a Meeting
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)
- i. Cass County Electric, Task Order 04 Amendment 0
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
Files
Full Meeting PacketAttend This Meeting
Fargo City Hall Commission Chambers225 4th St. North
Fargo, ND 58102 Get Directions
Live Viewing Options
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Stream the meeting on The City of Fargo Youtube Channel.
701-296-6904 access code 4378