Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, May 25, 2022

In-Person and Virtual


Open the Complete Meeting Packet 

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from April 27, 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. 14)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 32)

7. Contracting Actions [Attachment 03.00] (Pg. 39)

  • a. DA Board Approval Contract Actions
    • i. Ambassador Inc, New Service Agreement [Attachment 03.01] (Pg. 41)
  • b. DA Board Approval 2022 Cash Budget Changes [Attachment 03.02] (Pg. 43)

8. Other Business

  • a. DA Board Approved MOU and Agreement Actions [Attachment 04.00] (Pg. 45)
    • i. BRRWD & MFDA MOU [Attachment 04.01] (Pg. 48)
    • ii. DCN & MFDA MURA [Attachment 04.02] (Pg. 82)
    • iii. Red River Telephone & MFDA MURA [Attachment 04.03] (Pg. 123)
  • b. Recommendation for the Disposal of Organic Farmlands [Attachment 05.00] (Pg. 164)
  • c. Program Budget and Financial Plan Re-Baseline

9. Next Meeting: June 22, 2022

10. Adjournment

 

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