Metro Flood Diversion Authority Finance Committee
Committee Meeting
DRAFT AGENDA
4 P.M. – Wednesday, December 15, 2021
In-Person and Virtual
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
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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