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DIVERSION AUTHORITY BOARD MEETING <br />FARGO CITY COMMISSION CHAMBERS <br />FARGO, NORTH DAKOTA <br />THURSDAY, NOVEMBER 21, 2019 <br />3:30 P.M. <br /> <br />1. Call to order <br /> <br />2. Approve minutes from previous meeting Item 2. Action <br /> <br />3. Approve order of agenda Action <br /> <br />4. Executive Director report Information <br /> <br />5. Army Corps of Engineers project update Information <br /> <br />6. Administrative/Legal Information/action <br />a. WIFIA events update Item 6a. <br />b. Flow of funds for WIFIA <br />c. Resolution to Authorize Payment of WIFIA Application Fees Item 6c. <br /> <br />7. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information/action <br />a. Committee report <br />b. Property status report Item 8b. <br /> <br />9. Finance Information/action <br />a. Financial report Item 9a. <br />b. Voucher approval Item 9b. <br />c. FY2020 Cash Budget Item 9c. <br />d. Recommended contracting actions Item 9d. <br /> <br />10. Other Business <br />a. Gifts and Hospitality Policy Item 10a. <br /> <br />11. Next Meeting – December 19, 2019 <br /> <br />12. Adjournment <br />