04-23-2020
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1 <br />Diversion Authority Board Meeting <br />3:30 P.M. - Wednesday, April 23, 2020 <br />Virtual Meeting <br />1.Call to order <br />2.Approve minutes from previous meeting (ACTION) <br />3.Approve order of Agenda (ACTION) <br />CONSENT AGENDA – APPROVE THE FOLLOWING: <br />1.Financial Report [Attachment 01](ACTION) <br />2.Voucher Approval (ACTION) <br />3.Professional Services Contract – Development and Implementation of Crop LossCompensation ProgramWatts and Associates - $250,000 [Attachment 02] (ACTION) <br />4.WP43D5 – OHB Ring Levee, Hickson Main Avenue Storm Sewer, Drainage andStreet ReconstructionKPH, Inc. - $1,038,423.86 [Attachment 03] (ACTION) <br />REGULAR AGENDA: <br />5.Executive Director Report <br />6.USACE Project Update <br />7.General Counsel Update <br />o WIFIA Application Approval [Attachment 04](ACTION) <br />o Resolution for Related Engineering Services [Attachment 05] (ACTION) <br />8.Public Outreach <br />9.Land Management <br />o Ag Risk Study [Attachment 06] <br />10.Finance <br />11.Other Business <br />o ND Business Trade Union Presentation [Attachment 07] <br />12.Next Meeting: May 28, 2020 <br />13.Adjournment
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