01-30-2020
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<br />1 <br /> Member ______________ introduced the following resolution and moved for its <br />adoption: RESOLUTION CONFIRMING RECOMMENDATIONS AND APPOINTMENTS TO DIVERSION AUTHORITY BOARD, FINANCE COMMITTEE, LAND MANAGEMENT COMMITTEE, AND PUBLIC OUTREACH COMMITTEE WHEREAS, the Metro Flood Diversion Authority (the “Diversion Authority”) was established by five (5) member entities through the execution of a Joint Powers Agreement, <br />dated June 1, 2016 (the “Joint Powers Agreement”), for the purpose of executing the Fargo- <br />Moorhead Metropolitan Area Flood Risk Management Project (the “Project”); and WHEREAS, Section 5.01 of the JPA establishes the governing body of the Diversion Authority, the Diversion Authority Board, and sets forth its member composition; and <br /> <br /> WHEREAS, such member composition consists of individuals appointed by the member entities, as well as two (2) other entities, to the Diversion Authority Board; and WHEREAS, Section 6.01 of the JPA authorizes the Diversion Authority Board to <br />establish committees to advise the Diversion Authority Board: “The Diversion Authority Board <br />may establish boards and committees to advise the Diversion Authority Board with response to a Project function or activity, to investigate a subject of interest to the Metro Flood Diversion Authority, to perform quasi-judicial functions, or to perform any other task”; and <br /> WHEREAS, Sections 6.02, 6.09, and 6.16 of the JPA create, or continue the <br />establishment of, the Land Management Committee, the Finance Committee, and the Public Outreach Committee; and WHEREAS, Section 6.04 of the JPA establishes the member composition of the Land <br />Management Committee, Section 6.11 of the JPA establishes the member composition of the <br />Finance Committee, and Section 6.16 of the JPA establishes the member composition of the Public Outreach Committee; and WHEREAS, pursuant to Sections 6.04, 6.11, and 6.16 of the JPA, the member entities <br />make recommendations for membership and the Diversion Authority Board appoints such <br />members to their respective committees; and WHEREAS, pursuant to Sections 5.01, 6.04, 6.11, and 6.16 of the JPA, the Diversion Authority Board desires to appoint and confirm members of the Diversion Authority Board, <br />Finance Committee, Land Management Committee, and the Public Outreach Committee. <br /> NOW, THEREFORE, BE IT RESOLVED by the governing body of the Metro Flood Diversion Authority:
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