Finance Committee
Tim Mahoney – Mayor, City of Fargo
Tony Grindberg – City of Fargo Commissioner
Tony Gehrig – City of Fargo Commissioner
Kent Costin – City of Fargo Finance Director
Michael Redlinger – Assistant City Manager, City of Fargo
Rick Steen – Cass County Commissioner
Mike Montplaisir – Cass County Auditor
Chuck Hendrickson – Moorhead City Council Member
Wanda Wagner – City of Moorhead Finance Director
Lori Johnson – Clay County Auditor
Dan Jacobson – Cass County Joint Water Resource District
Vern Bennett – Cass County Commissioner

Meeting Agendas

2018

• Sept. 26, 2018: Agenda
  • 6a. WP42E_RecommendationofAward_Ltr_2018-0925
  • Item 8b
  • Item 8cii
• Sept. 11, 2018:Agenda
• Aug. 22, 2018:Agenda and Packet
• July 25, 2018: Agenda
• June 27, 2018: Updated Finance Packet
  • Agenda
• May 16: Agenda
• April 25: Agenda
  • Contracting Actions
• March 21, 2018: Agenda
• Feb. 21, 2018: Agenda
  • Contracting Actions
• Jan. 17, 2018: Agenda

2017

Finance Committee Packet – Dec. 20, 2017

• Contracting Actions 12-20-2017
• Meyer Change Order
• Additional Bills

Finance Committee Packet – Dec. 13, 2017

Draft FY 2018 Diversion Authority Cash Budget

Finance Committee Packet – Nov. 15, 2017

• • Contracting Actions
  • Bills

Finance Committee Packet – Oct. 25, 2017

• • • Contracting Actions

Finance Committee Packet – Sept. 27, 2017

• • • Contracting Action

Finance Committee Packet – Aug. 23, 2017

• • • Contracting Actions

Finance Committee Packet – July 26, 2017

• • • Item 7b

Finance Committee Packet – July 13, 2017

Finance Committee Packet – June 21, 2017

• • • Item 6a: NDSU Ag Study Update Proposal

Finance Committee Packet – May 24, 2017

• • • Contracting Actions

Updated Finance Committee Packet – May 11, 2017

• • • Finance Committee Packet – May 11, 2017

Finance Committee Packet – April 26, 2017

• • • WP-43E3_Bid tabulation
    • TM_Oxbow Park Relocation_170426

Finance Committee Packet – March 22, 2017

• • • Agenda Item 8

Finance Committee Packet – Feb. 22, 2017

• • • Agenda Item 8

Finance Committee Packet – Jan. 25, 2017

• • • Item 5

Finance Committee Packet – Jan. 11, 2017

• • Item 6b

 Finance Committee Packet – Jan. 11, 2017 Finance Committee Packet – Dec. 14, 2016

• • Item number 5b
  • Item number 9

Finance Committee Packet – Nov. 29, 2016

• • • Item number 6

Finance Committee Meeting Packet – Nov. 9, 2016

• • • Item No. 7

Finance Committee Meeting Packet – Oct. 12, 2016

Finance Committee Meeting Packet – Sept. 7, 2016

• • • Item No. 9a
    • Item No. 9b
    • Item No. 3

Amended Finance Committee Meeting Packet – August 10, 2016
Finance Committee Meeting Packet – August 10, 2016

• • • Ohnstad Twichell Invoices
    • August – Bills Spreadsheet
    • No. 6c Drawdown Request
    • Item No. 8 – FY 16 Budget Adjustment

Finance Committee Meeting Packet – July 13, 2016

Finance Committee Meeting Packet – June 8, 2016
Addition: Item No. 5

Finance Committee Meeting Packet – May 11, 2016
Update: Bills Cover Sheet (Item No. 3)
Update: Revised CCJWRD Bill

April 13, 2016 Agenda
April 13, 2016 Packet – Part 1
April 13, 2016 Packet – Part 2
Addition: Item No. 5a

March 31, 2016 Packet

March 9, 2016 Packet
Update: Bills Cover Sheet (Item No. 3)
Update: CH2M Task Order (Item No. 5a)
Ohnstad Twichell

February 25, 2016 Packet

February 10, 2016 Packet
Property Acquisition Summary-Wold

January 13, 2016 Packet

December 15, 2015

November 24, 2015: Joint Finance-Land Management Committee Meeting Packet
Additions:
Updated Agenda
Property Acquisition Memo
Property 9668
Property 9776

November 10, 2015 Amended Agenda
November 10, 2015 Packet
Additions:
Item No. 6e
Item No. 6f
Item No. 6g

October 7, 2015 Packet

September 9, 2015 Packet

August 13, 2015 Amended Agenda
August 13, 2015 Packet
Additions:
Item 11
Item 12
Item 12 (Supplemental information)

July 8, 2015 Packet
Updates:
Bell State Bank & Trust letter (Item 7b)
Ohnstad Twichell letter (Item 7c)

June 10, 2015 Packet

May 13, 2015 Packet

April 8, 2015 Packet

March 11, 2015 Packet
Update:
Updated Bills Cover Sheet
Additions:
E. Johnson Feb General
E. Johnson Feb LEERDS

February 4, 2015 Packet
Additions:
Finance Committee Bills for February 2015
Dorsey & Whitney Bill – December 2014
In-Town Levee Work as of January 31, 2015

January 7, 2015 Packet
Update:
Revised Bills (Item 10b)

December 10, 2014 Packet

November 12, 2014 Packet

October 8, 2014 Packet

September 10, 2014 Packet
Addition:
Cass County Issued Interim Financing

August 13, 2014 Packet

July 9, 2014 Packet
Updates:
Revised Bills (June 2014)
Agriculture Risk Economic Evaluation Consulting Assignment Plan

June 11, 2014 Packet

May 7, 2014 Packet

April 9, 2014 Packet
Addition:
Oxbow Levee Construction

March 12, 2014 Packet (amended)

February 12, 2014 Packet

January 17, 2014 Packet

December 18, 2013 Packet

November 13, 2013 Packet

October 9, 2013 Packet

September 11, 2013 Packet

August 7, 2013 Packet

July 10, 2013 Packet

June 12, 2013 Packet
Updates:
Revised Agenda: June 2013
Updated Bills: June 2013
Oxbow Memorandum of Understanding: June 2013
Task Order 2, Amendment 2: June 2013

May 8, 2013 Packet

March 13, 2013 Packet

February 13, 2013 Packet

January 9, 2013 Packet
Update:
Revised Bills: January 2013

December 12, 2012 Packet

November 7, 2012 Packet

October 10, 2012 Packet

September 12, 2012 Packet

August 7, 2012 Packet

July 9, 2012 Packet

June 11, 2012 Packet

May 7, 2012 Packet

April 9, 2012 Packet

March 8, 2012 Packet

February 6, 2012 Packet

January 6, 2012 Packet

]December 5, 2011

November 3, 2011

October 11, 2011

Meeting Minutes

2018 Minutes
Sept. 11: Minutes
Aug. 22: Minutes
July 25: Minutes
June 27: Minutes
May 16:Minutes
April 25: Minutes
March 21: Minutes
February 21: Minutes
January 17:Minutes

2017 Meeting Minutes

• Jan. 11, 2017  Minutes
• Jan. 25, 2017 meeting: Minutes
• Feb. 22, 2017  Minutes
• March 22, 2017  Minutes
• May 24, 2017 Minutes
• June 21, 2017: Minutes
• July 13, 2017: Minutes
• July 26, 2017 Minutes
• August 23, 2017Minutes
• September 27, 2017Minutes
• October 25, 2017 Minutes
• November 15, 2017 Minutes
• December 20, 2017Minutes