03-26-2020
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DIVERSION AUTHORITY BOARD <br />VIRTUAL MEETING THURSDAY, MARCH 26, 2020 <br />3:30 P.M. BASED OUT OF DIVERSION AUTHORITY OFFICE 207 4th Street North FARGO, NORTH DAKOTA <br />1.Call to order <br />2.Approve minutes from previous meeting Item 2. <br />3.Approve order of agenda <br />4. *Consent agenda approval a.Contracting actions Item 4a. <br />•Master Agreement for Professional ServicesBraun Intertec Corporation <br />•Master Agreement for Professional ServicesHouston-Moore Group <br />•Master Agreement for Professional ServicesTerracon Consultants, Inc. <br />•Statement of Work 5, Amendment 1 – P3 RFP Financial Support Services <br />Ernst & Young Infrastructure Advisors, LLC - $2,700,000 <br />•Contract for Professional Services – Executive CoachingExecutive Management Systems, Inc. - $26,500 <br />•Work Package 50B – Property Structure MitigationIndustrial Builders, Inc. - $259,918 <br />5.Executive Director Report <br />6.Finance <br />a.Financial report Item 6a. b.Voucher approval Item 6b. <br />c.Recommended contracting actions (see consent agenda*) <br />7.Next Meeting – April 23, 2020 <br />8.Adjournment
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