FM Diversion Board Of Authority Meeting – November 17, 2022

November 17, 2022
3:30 pm - 4:45 pm
Agenda
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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

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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