03-23-2017
Laserfiche
>
Public
>
Flood Diversion Board of Authority
>
Agenda
>
2017
>
03-23-2017
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
3/24/2017 7:59:36 AM
Creation date
11/28/2018 2:36:17 PM
Metadata
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
63
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
Download electronic document
View images
View plain text
Metro Flood Diversion Authority—February 23, 2017 1 <br />METRO FLOOD DIVERSION AUTHORITY <br />FEBRUARY 23, 2017—3:30 PM 1. MEETING TO ORDER <br />A meeting of the Metro Flood Diversion Authority was held Thursday, February 23, 2017, at <br />3:30 PM in the Fargo City Commission Room with the following members present: Fargo City Mayor Tim Mahoney via conference call; Fargo City Commissioner Tony Grindberg; Fargo <br />City Commissioner John Strand; Cass County Commission representative Darrell Vanyo via <br />conference call; Cass County Commissioner Chad M. Peterson; Cass County Commissioner Rick Steen; Moorhead City Mayor Del Rae Williams; Moorhead City Council Member Chuck <br />Hendrickson; Moorhead City Council Member Joel Paulsen; Clay County Commissioner Kevin Campbell; Clay County Commissioner Grant Weyland; Cass County Joint Water Resource District Manager Mark Brodshaug; and West Fargo City Commissioner Mike <br />Thorstad. <br /> 2. MINUTES APPROVED <br />MOTION, passed Mr. Weyland moved and Mr. Campbell seconded to approve the minutes <br />from the January 26, 2017, meeting as presented. Motion carried. <br /> 3. AGENDA ORDER <br />MOTION, passed Mr. Campbell moved and Mr. Paulsen seconded to approve the order of the agenda. Motion carried. <br /> 4. MANAGEMENT UPDATE Program management consultant (PMC) report <br />Randy Richardson from CH2M provided an update on activities over the last month including <br />the first one-on-one meeting with the Public Private Partnership (P3) proposers; first round of Oxbow home removals; meeting with North Dakota Governor Doug Burgum and North <br />Dakota legislators; first meeting of the MN DNR working group; and continued Phase 1 land <br />acquisition and opportunistic land acquisitions. <br />Priority areas for the next month will be meeting with Minnesota legislative leaders; <br />preparation for the next one-on-one meeting with P3 proposers; continued Phase 1 and opportunistic land acquisitions; initiation of Phase 2 land acquisitions; and increased outreach <br />efforts focusing on social media. Ty Smith from CH2M provided a construction update on the 4th Street North pump station <br />generator building and Oxbow home demolition and relocation project. <br />5. ADMINISTRATIVE/LEGAL UPDATE <br />Houston-Moore Group (HMG) – Resolution Amending Master Services Agreement Attorney John Shockley said Houston-Moore Group (HMG) is the designer of record for the project. He said negotiations continue on an amended Master Services Agreement, so the <br />request today is to approve a 30-day extension of the current contract. <br />MOTION, passed <br />Mr. Grindberg moved and Ms. Williams seconded to approve a Resolution Approving Amendment No. 1 to the Agreement between the Metro Flood Diversion Authority and Houston-Moore Group LLC for <br />Professional Services extending the term of agreement. On roll call vote, the motion carried unanimously.
The URL can be used to link to this page
Your browser does not support the video tag.