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<br />1 <br />Diversion Board of Authority DRAFT AGENDA <br />3:30 P.M. - Thursday, July 23, 2020 <br />In-Person & Virtual Meeting <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 />a. Resolution for Lease Funds [Attachment 02] (ACTION) <br />8. Public Outreach <br />9. Land Management <br />b. Property Status Report [Attachment 03] <br />10. Finance <br />a. DA Board Approval Contract Actions [Attachment 04.00] (ACTION) <br />o HMG Task Order 17, Amendment 9 [Attachment 04.01] o HMG Task Order 21, Amendment 8 [Attachment 04.02] o WP-43G OHB Wetland Mitigation [Attachment 04.03] <br />11. Executive Session <br />Closed executive session pursuant to N.D.C.C. § 44-04-19.1 (9) and 44-04-19.2, to receive an update from and provide input to external litigation counsel regarding the Matter of the Dam Safety and Public Waters Permit No. 2018-0819 for the Fargo-Moorhead Risk Management Project, Clay and Wilkin Counties, Minnesota and Cass and Richland Counties, North Dakota, OAH Docket No. 65-2002-36151 and its impact on the Federal Litigation and the matter of Metro Flood Diversion Authority v. Buffalo Red River Watershed District, Becker County District court file No. 03-CV-19-1418. <br />12. Other Business <br />13. Next Meeting: August 27, 2020 <br />14. Adjournment