Metro Flood Diversion Authority Finance Committee
Committee Meeting
DRAFT AGENDA
4 P.M. – Wednesday, February 23, 2022
In-Person and Virtual
Open the Complete Meeting Packet
1. Call to Order
- a. Roll call of Members
2. Approve minutes from January 26, 2021 meeting [Attachment 00.01] (Pg. 03)
3. Approve order of Agenda
4. Approval of Bills [Attachment 00.02] (Pg. 07)
5. Finance Report [Attachment 01.00] (Pg. 17)
6. Executive Director Financial Report [Attachment 02.00] (Pg. 37)
7. Contracting Actions
a. DA Board Approval Contract Actions – Nothing for Approval
b. DA Board Approval 2022 Cash Budget Changes [Attachment 03.00] (Pg. 44)
8. Other Business
- a. DA Board Approved MOU and Agreement Actions – Nothing for Approval
- b. CHS and MFDA Purchase Agreement [Attachment 04.00] (Pg. 46)
- c. RRVW RR and MFDA Purchase Agreement [Attachment 05.00] (Pg. 48)
9. Next meeting: March 23, 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