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.
- – 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