Finance Committee Meeting Agenda – July 21, 2021

Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, July 21, 2021

Virtual Meeting Only


Open the Complete Meeting Packet


  • 1. Call to Order
    • Roll call of Members
  • 2. Approve minutes from June 23, 2021 meeting [Attachment 00.01] (Pg. 3)
  • 3. Approve order of Agenda
  • 4. Approval of Bills [Attachment 00.02] (Pg. 6)
  • 5. Financial Report [Attachment 01.00] (Pg. 23)
  • 6. Executive Director Financial Report [Attachment 02.00] (pg. 44)
  • 7. Contracting Actions [Attachment 03.00] (Pg. 49)
    • a. DA Board Approved Contract Actions
      • i. Industrial Builders, WP43G Change Order 02 [Attachment 03.01] (Pg. 51)
  • 8. Other Business
    • a. DA Board Approved MOU and Agreement Actions [Attachment 04.00] (Pg. 53)
      • i. Qwest Corporation/Century Link MURA for SEAI/UMA [Attachment 04.01] (pg. 56)
      • ii. Xcel Energy Electric MURA for SEAI/UMA [Attachment 04.02] (Pg. 86)
      • iii. Stanley Township MOU for SEAI [Attachment 04.03] (Pg. 181)
      • iv. Cass County Electric Cooperative MOU for DCAI [Attachment 04.04] (Pg. 210)
    • b. Property Acquisition Status Report [Attachment 05.00] (Pg. 300)
  • 9. Next meeting: August 25, 2021
  • 10 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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