08-22-2019
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08-22-2019
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DIVERSION AUTHORITY BOARD MEETING <br />FARGO CITY COMMISSION CHAMBERS FARGO, NORTH DAKOTA THURSDAY, AUGUST 22, 2019 <br />3:30 P.M. <br /> <br />1. Call to order 2. Approve minutes from previous meeting Item 2. Action <br />3. Approve order of agenda Action 4. PMC report Information <br /> 5. Army Corps of Engineers project update Information 6. Administrative/Legal Information/action a. SRF Loan Application <br />b. Executive Director Employment Agreement <br />c. Resolution – Maintenance of certain project elements Item 6c. <br />d. Approval of new Public Outreach Committee member <br />e. Memorandum of Understanding with Cass County Item 6e. <br /> 7. Public Outreach Information a. Committee report <br />b. MetroCOG Recreation Plan Item 7b. <br />c. Business Leaders Task Force update <br /> 8. Land Management Information/action a. Committee report <br />b. Property status report Item 8b. <br /> <br />9. Finance Information/action a. Financial report Item 9a. <br />b. Voucher approval Item 9b. <br />c. Recommended contracting actions <br />• Task Order 6 ($43,710,115) – CH2MHill Item 9c. (i) <br />• Work Order No. 6 ($3,900,000) – Ashurst LLP Item 9c. (ii) <br /> 10. Other Business 11. Next Meeting – September 26, 2019 12. Adjournment <br />
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