Finance Committee Meeting Agenda – March 24, 2021

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
  • 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)
  • 9. Next Meeting: April 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
  • – 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

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