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Content covers call to order and roll call, approval of prior minutes and agenda, consent agenda items including finance report and contract/voucher approvals, followed by regular updates from the executive director, general counsel, project updates, communications, land management, finance, and public comment rules. 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Viewing options include Fargo TV and social media platforms such as Facebook or YouTube.","Answer",{"name":116,"@type":111,"acceptedAnswer":117},"What are the consent agenda components listed for approval?",{"text":118,"@type":114},"The consent agenda includes a finance report, voucher approval, MOUs and agreements, DA Board approval contracting actions, and excess land auction results.",{"name":120,"@type":111,"acceptedAnswer":121},"How is public comment handled during the meeting?",{"text":122,"@type":114},"Public comment is limited to a maximum of 15 minutes total, and each speaker is limited to three minutes.","https://schema.org",{"og:url":83,"og:type":125,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":127,"canonical":83},"index,follow",{"doc_id":129,"site_id":62},203271,1788558794,{"code":4,"msg":5,"data":132},{"doc_id":129,"user_id":133,"nickname":92,"user_avatar":134,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":135,"file_id":136,"file_url":137,"file_type":138,"file_size":139,"view_count":105,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":140,"language":141,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":142,"faqs":143,"seo_title":144,"seo_description":67,"update_tm":130,"read_time":145,"preview_page_count":4},8796096645457,"https://ap-avatar.wpscdn.com/avatar/800003749518d68ffe3?x-image-process=image/resize,m_fixed,w_180,h_180&k=1779345340919836971","Diversion Board of Authority August 28, 2025 @ 3:30 p.m. CST  \nThis meeting will be in-person at Fargo City Hall Commission Chambers (225 4th St N, Fargo, ND 58102) and online.  \n1. Call to Order  \na. Roll Call of Members  \n2. Approve minutes from July 24, 2025 [Attachment 01.00](Pg. 3)  \n3. Approve Order of Agenda  \n4. CONSENT AGENDA – APPROVE THE FOLLOWING:  \na. Finance Report [Attachment 02 .00] (Pg. 8)  \nb. Voucher Approval [Attachment 03 .00] (Pg. 29)  \nc. MOUs and Agreements [Attachment 04 .00] (Pg. 41)  \ni. MnDOT & MFDA Joint Powers Agreement [Attachment 04 .01] (Pg. 43)  \nd. DA Board Approval Contracting Actions [Attachment 05 .00] (Pg. 83)  \ni. JT Lawn Services Agreement, Amendment 0 – Snow Removal [Attachment 05.01](Pg. 85)  \nii. Braun Intertec Task Order 4 Amendment 6 [Attachment 05 .02] (Pg. 87)  \niii. HMG Task Order 101 Amendment 14 [Attachment 05 .03] (Pg. 90)  \niv. Cass County Electric Coop Task Order 25 Amendment 0 [Attachment 05 .04](Pg. 95)  \nv. C Three Media Services Agreement 2024 Amendment 1 [Attachment 05 .05](Pg. 98)  \ne. Excess Land Auction Results [Attachment 06 .00] (Pg. 101)  \nREGULAR AGENDA:  \n5. Executive Director Update  \na. MFDA Board Retreat and Project Tour [Attachment 07 .00] (Pg. 111)  \nb. Red River Structure Event  \nc. USACE Senior Leadership Meeting  \n6. General Counsel Update  \na. MFDA Resolution of Policy Regarding Public Comment Requirements at Regular Meetings [Attachment 08 .00](Pg. 112)  \nb. Dispute Review Board Update  \nc. Settlement Agreement Implementation Update  \n7. Project Updates  \na. USACE Project Update [Attachment 09 .00] (Pg. 115)  \nb. SWDCAI Project Update [Attachment 10.00] (Pg. 117)  \nc. Project Safety Update [Attachment 11.00] (Pg. 118)  \nd. P3 Monthly Update [Attachment 12.00] (Pg. 119)  \ne. Monthly Drone Footage Video  \n8. Communications Team Update  \n9. Land Management Update  \na. Property Acquisition Status Report [Attachment 13.00](Pg. 157)  \n10. Finance Update  \n11. Other Business  \n12. Public Comment – 15 minutes maximum. Each speaker is limited to three minutes.  \n13. Next Meeting: September 25, 2025  \n14. Adjournment  \nMEDIA AND PUBLIC PARTICIPATION INFORMATION  \nThere are multiple ways to attend or watch this public meeting.  \n- View the Meeting on Fargo TV or [at www.TVFargo.com](at www.TVFargo.com)  \n[-](- View the Meeting on the City of Fargo)[ View the Meeting on the City of Fargo](- View the Meeting on the City of Fargo)’[s](s) Facebook or YouTube  \nMetro Flood Diversion Authority Board of Authority Meeting Minutes  \n3:30 PM – July 24, 2025  \nCity of Fargo Commission Chambers  \nA regular meeting of the Metro Flood Diversion Authority Board of Authority was held on July 24, 2025. The following members were present: Bernie Dardis, Mayor, City of West Fargo; Dr. Tim Mahoney, Mayor, City of Fargo; Chuck Hendrickson, Moorhead City Council; David Ebinger, Clay County Commissioner; Tony Grindberg, Cass County Commissioner; Rick Steen, Cass County Joint Water Resource District; Dave Piepkorn, Fargo City Commissioner; Kevin Campbell, Clay County Commissioner; Jim Kapitan, Cass County Commissioner; Lisa Borgen, Moorhead City Council and Denise Kolpack, Fargo City Commissioner.  \nMember(s) absent: Shelly Carlson, Mayor, City of Moorhead and Duane Breitling, Cass County Commissioner.  \n1. CALL TO ORDER  \nMr. Grindberg called the meeting to order at 3:31 PM. Roll call was taken, and a quorum was present.  \n2. APPROVE THE MINUTES FROM THE JUNE 26, 2025, MEETING  \nMOTION PASSED  \nMs. Kolpack moved to approve the minutes from the June 26, 2025, meeting and Ms. Borgen seconded the motion. On a voice vote, the motion carried.  \n3. APPROVE THE MINUTES FROM THE JULY 2, 2025, SPECIAL MEETING  \nMOTION PASSED  \nMr. Ebinger moved to approve the minutes from the July 2, 2025, special meeting and Mr.  \nKapitan seconded the motion. On a voice vote, the motion carried.  \n4. APPROVE THE ORDER OF THE AGENDA  \nMOTION PASSED  \nMayor Mahoney moved to approve the order of the agenda as pr","cbCaidY56JgA2SM7","https://ap.wps.com/l/cbCaidY56JgA2SM7","pdf",15304702,163,"English","# Meeting Agenda and Instructions\n## Consent Agenda\n## Regular Agenda\n# Member Attendance and Motions\n## Call to Order and Approval Items\n## Updates and Project Status\n# Public Participation Information\n## Attendance and Viewing Options\n# Meeting Close\n## Next Meeting and Adjournment","[{\"question\":\"Where and how can the public attend the meeting?\",\"answer\":\"The meeting is held in person at Fargo City Hall Commission Chambers and is also available online. Viewing options include Fargo TV and social media platforms such as Facebook or YouTube.\"},{\"question\":\"What are the consent agenda components listed for approval?\",\"answer\":\"The consent agenda includes a finance report, voucher approval, MOUs and agreements, DA Board approval contracting actions, and excess land auction results.\"},{\"question\":\"How is public comment handled during the meeting?\",\"answer\":\"Public comment is limited to a maximum of 15 minutes total, and each speaker is limited to three minutes.\"}]","Metro Flood Diversion Authority Board of Authority Meeting Minutes - 2025-08-28 | PDF",411]