Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, March 23, 2022

In-Person and Virtual


Open the Complete Meeting Packet

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from February 23, 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. 11)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 37)

7. Contracting Actions [Attachment 03.00] (Pg. 44)

  • a. DA Board Approval Contract Actions
    • i. Marco, New Services Agreement [Attachment 03.01] (Pg. 46)
    • ii. CCEC, Task Order 02 Amendment 0 [Attachment 03.02] (Pg. 89)
    • iii. Flint Communications, New Services Agreement [Attachment 03.03] (Pg. 97)
  • b. DA Board Approval 2022 Cash Budget Changes – Nothing for Approval

8. Other Business

  • a. DA Board Approved MOU and Agreement Actions [Attachment 04.00] (Pg. 130)
    • i. Moorhead Public Services & MFDA MOU for DCAI [Attachment 04.01] (Pg. 133)
    • ii. Dickey Rural Networks & MFDA Utility Installation Agreement [Attachment 04.02] (Pg. 178)
    • iii. Berlin Township & MFDA MOU for DCAI [Attachment 04.03] (Pg. 219)
    • iv. City of Christine & MFDA MOU [Attachment 04.04] (Pg. 252)
    • v. Cass County & MFDA MOU re. Human Resources [Attachment 04.05] (Pg. 288)
  • b. Program Information Points

9. Next meeting: April 27, 2022

10. Adjournment

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  • Media and Public Participation Information
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