Metro Flood Diversion Authority Finance Committee
Special Committee Meeting
DRAFT AGENDA
4 P.M. – Wednesday, February 24, 2021
Virtual Meeting Only
Open the Complete Meeting Packet
- Call to order
- o Roll Call of Members
- 2. Approve minutes from previous meetings
- o Meeting Minutes from January 27, 2021 [Attachment 00.01] (Pg. 3)
- o Meeting Minutes from February 10, 2021 [Attachment 00.02] (Pg. 8)
- 3. Approve order of agenda
- 4. Approval of Bills [Attachment 00.03] (Pg. 12)
- 5. Financial Report [Attachment 01.00] (Pg. 35)
- 6. Executive Director Financial Report [Attachment 02.00] (Pg. 54)
- 7. Communication Director Update [Attachment 03.00] (Pg. 60)
- 8. Contracting Actions [Attachment 04.00] (Pg. 61)
- o DA Board Approval Contract Actions
- i. PR for Good, New Contract [Attachment 04.01] (Pg. 68)
- ii. Crown Appraisal, New MSA [Attachment 04.02] (Pg. 93)
- o Executive Director-Approved Contract Actions
- i. HMG, TO 20, Amendment 8 [Attachment 04.03] (Pg. 132)
- ii. HMG, TO 21, Amendment 9 [Attachment 04.04] (Pg. 155)
- iii. HMG TO 22, Amendment 5 [Attachment 04.05] (Pg. 170)
- iv. HMG TO 15, Amendment 13 [Attachment 04.06] (Pg. 178)
- o CCJWRD Approved Contract Actions
- i. ProSource, New MSA [Attachment 04.07] (Pg. 185)
- ii. Compass Land Consultants, TO 2, Amendment 1 [Attachment 04.08] (Pg. 224)
- iii. Crown Appraisals, TO 2, Amendment 3 [Attachment 04.09] (Pg. 240)
- iv. Crown Appraisals, TO 4, Amendment 0 [Attachment 04.10] (Pg. 256)
- v. HMG, TO 5, Amendment 2 [Attachment 04.11] (Pg. 273)
- vi. HMG, TO 4, Amendment 5 [Attachment 04.12] (Pg. 289)
- vii. Patchin Messner, TO 1, Amendment 3 [Attachment 04.13] (Pg.311)
- viii. Patchin Messner, TO 3, Amendment 1 [Attachment 04.14] (Pg. 327)
- ix. Tinjum Appraisal, TO 2, Amendment 0 [Attachment 04.15] (Pg. 343)
- x. Ulteig, New MSA [Attachment 04.16] (Pg. 359)
- MCCJPA Approved Contract Actions
- i. Crown Appraisals, TO 2, Amendment [Attachment 04.17] (Pg.397)
- o DA Board Approval Contract Actions
- 9. Other Business
- o DA Board Approval MOU & Agreement Actions [Attachment 05.00] (Pg. 414)
- i. Cass County MOU for SEAI [Attachment 05.01] (Pg. 418)
- ii. SECWRD MOU for SEAI [Attachment 05.02] (Pg. 459)
- o Formal Settlement Agreement for Upstream JPA [Attachment 06.00] (Pg. 534)
- o Policy on the Disposition and Management of Comprehensive Project Lands [Attachment 07.00] (Pg. 596)
- o Property Acquisition Status Report [Attachment 08.00] (Pg. 607)
- o MFDA Org Chart [Attachment 09.00] (Pg. 617)
- o DA Board Approval MOU & Agreement Actions [Attachment 05.00] (Pg. 414)
- 10. Next Meeting: March 24, 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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