Metro Flood Diversion Authority Finance Committee
Committee Meeting
DRAFT AGENDA
4 P.M. – Wednesday, March 24, 2021
Virtual Meeting Only
Open the Complete Meeting Packet
-
- Call to order
- a. Roll Call of Members
- 2. Approve minutes from February 24, 2021 meeting [Attachment 00.01] (Pg. 4)
- 3. Approve order of agenda
- 4. Approval of Bills [Attachment 00.02] (Pg. 12)
- 5. Financial Report [Attachment 01.00] (Pg. 26)
- 6. Executive Director Financial Report [Attachment 02.00] (Pg. 57)
- 7. Contracting Actions [Attachment 03.00] (Pg. 62) a. DA Board Approval Contract Actions
- b. Executive Director Approved Contract Actions
- i. AE2S, TO 1, Amendment 2 [Attachment 03.01] (Pg. 68)
- ii. HMG, TO 23, Amendment 5 [Attachment 03.02] (Pg. 70)
- iii. HMG, TO 28, Amendment 3 [Attachment 03.03] (Pg. 73)
- iv. HMG TO 29, Amendment 4 [Attachment 03.04] (Pg. 75)
- v. HMG TO 30, Amendment 7 [Attachment 03.05] (Pg. 78)
- vi. HMG TO 31, Amendment 1 [Attachment 03.06] (Pg. 83)
- vii. Program Advisor Services LLC, TO 1, Amendment 1 [Attachment 03.07] (Pg. 86)
- viii. AECOM, TO 2, Amendment 3
- c. CCJWRD Approved Contract Actions
- i. Patchin, TO 1, Amendment 4 [Attachment 03.09] (Pg. 95)
- ii. Patchin, TO 2, Amendment 5 [Attachment 03.10] (Pg. 97)
- iii. Patchin, TO 3, Amendment 2 [Attachment 03.11] (Pg. 100)
- iv. Patchin, TO 4, Amendment 2 [Attachment 03.12] (Pg. 102)
- v. Integra, TO 3, Amendment 2 [Attachment 03.13] (Pg. 104)
- vi. Crown, TO 4, Amendment 1 [Attachment 03.14] (Pg. 106)
- d. MCCJPA Approved Contract Actions
- b. Executive Director Approved Contract Actions
- 8. Other Business
- a. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 108)
- i. MURA for Xcel Energy [Attachment 04.01] (Pg. 111)
- ii. MOU for Wiser Township [Attachment 04.02] (Pg. 203)
- b. Policy on the Disposition and Management of Comprehensive Project Lands [Attachment 05.00] (Pg. 240)
- c. Property Acquisition Status Report [Attachment 06.00] (Pg. 251)
- d. Updated MFDA Org Chart [Attachment 07.00] (Pg. 261)
- a. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 108)
- 9. Next Meeting: April 21, 2021
- 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