Finance Committee Agenda

Contracting Actions

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FLOOD DIVERSION AUTHORITY FINANCE COMMITTEE

AGENDA FOR WEDNESDAY, FEBRUARY 27, 2019

Commission Chambers, Fargo City Hall 4:00 PM

1. Call to order
   1. Roll call of the members
2. Approval of the minutes from the previous meeting
3. Approval of bills
4. Financial report
5. PMC report
6. Contracting Actions
   1. Industrial Builders, Inc. Change Order
   2. Meyer Contracting, Inc. Change Order
   3. HMG Task Order 25, Amendment 02
   4. HMG Task Order 26, Amendment 01 Pages 59-63 7. 2019
7. HMG labor rates
8. 2019 Jacobs labor rates
9. Plan B budget reporting/update
10. Other business
11. Next meeting—March 27, 2019
12. Adjournment

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