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<br />1 <br />Diversion Authority Board Meeting AGENDA <br />3:30 P.M. - Thursday, June 25, 2020 <br />Virtual Meeting <br /> <br /> <br /> <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 />REGULAR AGENDA: <br />4. Finance Committee Appointment <br />5. Executive Director Report <br />6. USACE Project Update <br />7. General Counsel Update <br />8. Public Outreach <br />9. Land Management <br />a. Property Status Report [Attachment 02] <br />b. SBA Cell Phone Tower Easement [Attachment 03] <br />10. Finance <br />a. DA Board Approval Contract Actions (ACTION) <br />o HMG Task Order 1, Amendment 16 [Attachment 04] Professional Liability Insurance $249,931 <br />o HMG Task Order 16, Amendment 13 [Attachment 05] Permit Submittal Preparation $240,480 <br />o HMG Task Order 20, Amendment 05 [Attachment 06] Work-In-Kind Design Services $169,730 <br />11. Other Business <br />12. Next Meeting: July 23, 2020 <br />13. Adjournment <br /> <br /> <br />