Metro Flood Diversion Authority Finance Committee
Committee Meeting
DRAFT AGENDA
4 P.M. – Wednesday, August 25, 2021
In-person and virtual
Open the Complete Meeting Packet
1. Call to Order
- a. Roll call of Members
2. Approve minutes from July 21, 2021 meeting [Attachment 00.01] (Pg. 3)
3. Approve minutes from August 9, 2021 special meeting [Attachment 00.02] (Pg. 6)
4. Approve order of Agenda
5. Approval of Bills [Attachment 00.03] (Pg. 7)
6. Finance Report [Attachment 01.00] (Pg. 28)
7. Executive Director Financial Report [Attachment 02.00] (Pg. 45)
8. Contracting Actions [Attachment 03.00] (Pg. 51)
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a. DA Board Approved Contract Actions
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i. HMG, Task Order 101, Amendment 0 [Attachment 03.01] (Pg. 53)
ii. HMG, Task Order 102, Amendment 0 [Attachment 03.02] (Pg. 56)
iii. AECOM, Task Order 02, Amendment 4 [Attachment 03.03] (Pg. 59)
iv. Dakota Carrier Network Agreement [Attachment 03.04] (Pg. 62)
v. Industrial Builders, Change Order 4 [Attachment 03.05] (Pg. 64)
9. Other Business
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a. DA Board Approved MOU and Agreement Actions [Attachment 04.00] (Pg. 67)
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i. Normanna Township MOU for SEAI [Attachment 04.01] (Pg. 70)
ii. Stanley Township MOU for SEAI [Attachment 04.02] (Pg. 102)
b. Property Acquisition Status Report [Attachment 05.00] (Pg. 133)
10. Next meeting: September 22, 2021
11. 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