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DIVERSION AUTHORITY BOARD MEETING <br />FARGO CITY COMMISSION CHAMBERS <br />FARGO, NORTH DAKOTA <br />THURSDAY, FEBRUARY 27, 2020 <br />3:30 P.M. <br /> <br />1. Call to order <br /> <br />2. Approve minutes from previous meeting Item 2. <br /> <br />3. Approve order of agenda <br />a. Consent agenda briefing <br /> <br />4. Consent agenda approval* <br /> <br />5. Executive Director report Item 5. <br /> <br />6. P3 Education Session <br /> <br />7. Army Corps of Engineers project update <br /> <br />8. General Counsel update <br /> <br />9. Public Outreach <br />a. Business Leaders Task Force update <br /> <br />10. Land Management <br /> <br />11. Finance <br />a. Financial report Item 11a. <br />b. Voucher approval Item 11b. <br />c. Contract actions Item 11c. <br /> *Audit Engagement Agreement <br /> Eide Bailly - $70,000 <br /> *Amendment to Master Agreement for Professional Services <br /> Houston-Moore Group <br /> *Task Order 1, Amendment 15 – Project Management <br /> Houston-Moore Group - $501,073 <br /> *Master Agreement for Professional Services <br /> Advanced Engineering and Environmental Services <br /> *Task Order 1 – AE2S Consultant Services <br /> Advanced Engineering and Environmental Services - $16,175,200 <br /> *Change Order – WP 50A Property Structure Mitigation <br /> Schmidt and Sons Construction, Inc. - $75,555 <br />12. Other Business <br /> <br />13. Next Meeting – March 26, 2020 <br /> <br />14. Adjournment