Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, July 27, 2022

In-Person and Virtual


Open the Complete Meeting Packet 

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from June 22, 2022 [Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

4. Approval of Bills [Attachment 00.02] (Pg. 5)

5. Finance Report [Attachment 01.00] (Pg. 19)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 43)

7. Contracting Actions

  • a. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 50)
    • i. Sprint Communications Company, L.P., Task Order 1 Amendment 0 [Attachment 03.01] (Pg. 52)
    • ii. Schmidt and Sons, WP50F, Change Order 01 [Attachment 03.02] (Pg. 54)
    • iii. Affinitext, New Agreement [Attachment 03.03] (Pg. 56)
  • b. DA Board Approval 2022 Cash Budget Changes

8. Other Business

  • a. Updated City of Fargo Work Plan for Projects Bid in 2022 [Attachment 04.00] (Pg. 58)
  • b. MFDA 2021 Audit Report and Governance Letter [Attachment 05.00] (Pg. 66)
  • c. BNSF, Preliminary Engineering Agreement Amendment 1 [Attachment 06.00] (Pg. 97)

9. Next Meeting: August 24, 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
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  • – View the Meeting at FMDiversion.com/Meeting
  • – View the Meeting at Twitter.com/FMDiversion