Finance Committee Meeting Agenda – February 10, 2021

Metro Flood Diversion Authority Finance Committee

Special Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, February 10, 2021

Virtual Meeting Only


Open the Complete Meeting Packet


  1. Call to order
    • Roll Call of Members
  2. Approve order of agenda
  3. Contracting Actions [Attachment 01.00] (Pg. 3 – 6)
    • DA Board Approval Contract Actions
      • i. PR for Good – New Service Agreement [Attachment 01.01] (Pgs. 7 – 31)
      • ii. Eighteen92, LLC – New Service Agreement [Attachment 01.02] (Pgs. 32 – 83)
      • iii. HMG, TO 26, Amendment 8 [Attachment 01.03] (Pgs. 84 – 99)
      • iv. Jacobs – TO 6, Amendment 6 [Attachment 01.04] (Pgs. 100 – 105)
    • o Executive Director – Approved Contract Actions
      • i. PR for Good – New Service Agreement [Attachment 01.05] (Pgs. 106 – 130 )
      • ii. Changing the Terms – New Service Agreement [Attachment 01.06] (Pgs. 131 – 151)
      • iii. AE2S – New Task Order #2
      • iv. Jacobs/CH2M – TO 4, Amendment 3 [Attachment 01.07] (Pgs. 152 – 156)
      • v. Jacobs/CH2M – TO 5, Amendment 6 [Attachment 01.08] (Pgs. 157 – 162)
    • CCJWRD Approved Contract Actions
    • o MCCJPA Approved Contract Actions
  4. Other Business o Diversion Authority Contracting Resolution [Attachment 02.00] (Pgs. 163 – 205)
  5. Next Meeting: February 24, 2021
  6. Adjournment

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Media and Public Participation Information

  • There are multiple ways to attend or watch this public meeting.
  • – View the Meeting on Fargo TV or at www.TVFargo.com
  • – View the Meeting on the City of Fargo’s Facebook or Twitter feed.
  • – View the Meeting at FMDiversion.com/Meeting
  • – View the Meeting at Twitter.com/FMDiversion

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