Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, June 22, 2022

In-Person and Virtual


Open the Complete Meeting Packet 

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from May 25, 2022 [Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

4. Approval of Bills [Attachment 00.02] (Pg. 6)

5. Finance Report [Attachment 01.00] (Pg. 12)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 33)

7. Contracting Actions [Attachment 03.00] (Pg. 40)

  • a. DA Board Approval Contract Actions
    • i. Minnkota Power Cooperative, TO 3, Amendment 0 [Attachment 03.01] (Pg. 42)
    • ii. Schmidt and Sons, WP50F, Change Order 01 [Attachment 03.02] (Pg. 44)
  • b. DA Board Approval 2022 Cash Budget Changes

8. Other Business

  • a. DA Board Approved MOU and Agreement Actions [Attachment 04.00] (Pg. 46)
    • i. Red River Valley Power Coop & MFDA MURA [Attachment 04.01] (Pg. 49)
    • ii. SBA & MFDA MOU [Attachment 04.02] (Pg. 90)
  • b. Program Information Points

9. Next Meeting: July 27, 2022

10. Adjournment

 

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  • Media and Public Participation Information
  • There are multiple ways to attend or watch this public meeting.
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  • – View the Meeting at FMDiversion.com/Meeting
  • – View the Meeting at Twitter.com/FMDiversion