Finance Committee Meeting Agenda – June 23, 2021

Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, June 23, 2021

Virtual Meeting Only


Open the Complete Meeting Packet


  • 1. Call to Order
    • Roll call of Members
  • 2. Approve minutes from May 26, 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. 15)
  • 6. Executive Director Financial Report [Attachment 02.00] (pg. 39)
  • 7. Contracting Actions
    • a. DA Board Approved Contract Actions – Nothing for Approval
  • 8. Other Business
    • a. DA Board Approved MOU and Agreement Actions [Attachment 03.00] (Pg. 44)
      • i. Maple River WRD MOU for DCAI [Attachment 03.01] (Pg. 48)
      • ii. AT&T MOU for DCAI [Attachment 03.02] (Pg. 62)
      • iii. Cenex Pipeline, LLC MOU for DCAI [Attachment 03.03] (Pg. 106)
      • iv. Minnkota MOU for DCAI [Attachment 03.04] (Pg. 154)
      • v. Harwood Township MOU for DCAI [Attachment 03.05] (Pg. 229)
    • b. Land Acquisition Directive for SE-2a [Attachment 04.00] (Pg. 268)
    • C. Property Acquisition Status Report [Attachment 05.00] (Pg. 271)
  • 9. Next meeting: July 21, 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
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  • – View the Meeting at FMDiversion.com/Meeting
  • – View the Meeting at Twitter.com/FMDiversion

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