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