Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, April 27, 2022

In-Person and Virtual


Open the Complete Meeting Packet 

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from March 23, 2022 [Attachment 00.01] (Pg. 3)

3. Approve order of Agenda

4. Approval of Bills [Attachment 00.02] (Pg. 6)

5. Finance Report [Attachment 01.00] (Pg. 16)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 38)

7. Contracting Actions [Attachment 03.00] (Pg. 45)

  • a. DA Board Approval Contract Actions
    • i. JT Lawn Service , New Services Agreement [Attachment 03.01] (Pg. 47)
  • b. DA Board Approval 2022 Cash Budget Changes – Nothing for Approval

8. Other Business

  • a. Program Budget & Financial Plan Re-Baseline
  • b. Rural Impact Mitigation Program Loan [Attachment 04.00] (Pg. 50)
  • c. City of Fargo 2022 Work Plan [Attachment 05.00] (Pg. 52)
  • d. MFDA Common Terms Describing the Comprehensive Project [Attachment 06.00] (Pg. 69)

9. Next meeting: May 25, 2022

10. 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