01-30-2020
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DIVERSION AUTHORITY BOARD MEETING <br />FARGO CITY COMMISSION CHAMBERS <br />FARGO, NORTH DAKOTA <br />THURSDAY, JANUARY 30, 2020 <br />3:30 P.M. <br /> <br />1. Call to order <br /> <br />2. Election of Vice Chair and Designation of Secretary Action <br /> <br />3. Approve minutes from previous meeting Item 3. Action <br /> <br />4. Approve order of agenda Action <br /> <br />5. Executive Director report Item 5. Information <br /> <br />6. Army Corps of Engineers project update Information <br /> <br />7. Administrative/Legal Information/action <br />a. Update on WIFIA action <br />b. Adopt meeting schedule for 2020 Item 7b. <br />c. Approve committee appointments Item 7c. <br /> <br />8. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />9. Land Management Information/action <br />a. Committee report <br />b. Property status report Item 9b. <br /> <br />10. Finance Information/action <br />a. Financial report Item 10a. <br />b. Voucher approval Item 10b. <br />c. Recommended contracting actions Item 10c. <br /> Master Services Agreement – Jacobs <br /> Task Order 23 Amendment 3 – Houston-Moore Group <br /> Task Order 26 Amendment 3 – Houston-Moore Group <br /> <br />11. Other Business <br />a. Executive Session Policy Item 11a. <br />b. Travel Reimbursement Policy Item 11b. <br />c. Envision Resilience & Sustainability Program Overview <br />d. Public Private Partnership Overview – Risk Transfer <br /> <br />12. Next Meeting – February 27, 2020 <br /> <br />13. Adjournment
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