Finance Committee Meeting Agenda – August 25, 2021

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)

    a. DA Board Approved Contract Actions

      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

    a. DA Board Approved MOU and Agreement Actions [Attachment 04.00] (Pg. 67)

      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

____________________________________________________________________

  • 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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