Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, August 24, 2022

In-Person and Virtual


Open the Complete Meeting Packet 

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from July 27, 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. 15)

6. Executive Director Financial Report
[Attachment 02.00] (Pg. 34)

7. Contracting Actions

  • a. DA Board Approval Contract Actions
    [Attachment 03.00] (Pg. 41)

    • i. Watts & Associates, New MSA
      [Attachment 03.01] (Pg. 43)
    • ii. HMG, Task Order 101 Amendment 4
      [Attachment 03.02] Pg. 69)
    • iii. RRVCP, Task Order 02, Amendment 0
      [Attachment 03.03] (Pg. 73)

8. Other Business

  • a. MFDA 2021 Audit Report Acceptance of Findings
    [Attachment 04.00] (Pg. 75)

9. Next Meeting: September 21, 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