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<br />1 <br /> <br />Diversion Board of Authority <br />DRAFT AGENDA <br />3:30 P.M. - Thursday, August 27, 2020 <br />In-Person & Virtual Meeting <br /> <br /> <br /> 1. Call to order <br />2. Approve minutes from previous meeting <br />3. Approve order of Agenda <br />CONSENT AGENDA – APPROVE THE FOLLOWING: <br />1. Financial Report [Attachment 01.00] <br />2. Voucher Approval <br />REGULAR AGENDA: <br />4. Executive Director Report <br />5. USACE Project Update <br />6. General Counsel Update <br />a. WIFIA Update <br />7. Public Outreach <br />8. Land Management <br />a. Property Acquisition Status Report [Attachment 02.00] <br />b. Rural Impact Mitigation Program – Forgivable Loan Term Sheet <br />9. Finance <br />a. Board Approval Contract Actions [Attachment 03.00] <br />i. AON Professional Services MSA and Task Order 3, Amendment 0 <br />[Attachment 03.01] <br />b. Eide Bailly Audit Results Presentation [Attachment 04.00] <br />c. ND SWC Cost Share Application [Attachment 05.00] <br />10. 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 <br />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 <br />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 />11. Other Business <br />12. Next Meeting: September 24, 2020