Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, December 15, 2021

In-Person and Virtual

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Open the Complete Meeting Packet

1. Call to Order

• a. Roll call of Members

2. Approve minutes from November 17, 2021 meeting [Attachment 00.01] (Pg. 3)

3. Approve order of Agenda

4. Approval of Bills [Attachment 00.02] (Pg. 7)

5. Finance Report [Attachment 01.00] (Pg. 25)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 52)

7. Contracting Actions [Attachment 03.00] (Pg. 58)

• a. DA Board Approval Contract Actions
  • i. Cass Rural Water WP50F Agreement [Attachment 03.01] (Pg. 60)
• b. DA Board Approval 2021 Cash Budget Changes – Nothing to Report

8. Other Business

• a. 2022 Cash Budget Final [Attachment 04.00] (Pg. 70)
• b. Resolution for Contracting Actions Amendment 3 [Attachment 05.00] (Pg. 72)
• c. DA Board Approved MOU and Agreement Actions [Attachment 06.00] (Pg. 97)
  • i. NDDOT & MFDA MOU for DCAI [Attachment 06.01] (Pg. 101)
  • ii. City of Horace MOU for SEAI [Attachment 06.02] (Pg. 162)
  • iii. City of Horace MOU for DCAI [Attachment 06.03] (Pg. 191)
  • iv. Polar Communications Mutual Aid Corporation MURA for SEAI [Attachment 06.04] (Pg. 229) MFDA 2022 Public Meeting Calendar [Attachment 07.00] (Pg. 268)
• d. Program Information Points – December 2021

9. Next meeting: January 26, 2022

10. Adjournment