Metro Flood Diversion Authority Finance Committee

1. Call to Order
- Roll call of Members
2. Approve minutes from April 21, 2021 meeting [Attachment 00.01] (Pg. 3)
3. Approve order of Agenda
4. Approval of Bills [Attachment 00.02] (Pg. 7)
5. Financial Report [Attachment 01.00] (Pg. 19)
6. Executive Director Financial Report [Attachment 02.00] (pg. 34)
7. Contracting Actions [Attachment 03.00] (Pg. 39)
- a. DA Board Approved Contract Actions
  - i. HMG, TO 32 Amendment 0 [Attachment 03.01] (Pg. 41)
8. Other Business
- a. Resolution Approving Master Indenture of Trust (MIT) [Attachment 04.00 – includes the MIT] (Pg. 63)
- b. Resolution Consenting to CCJWRD Issuance of Temporary Refunding Improvement Bonds [Attachment 05.00] (Pg. 429)
- c. Resolution Approving WIFIA Loan Agreement [Attachment 06.00 – included the WIFIA Loan Agreement and WIFIA Loan Bond Supplemental Indenture] (Pg. 433)
- d. Fiscal Agent Fee Approval [Attachment 07.00] (Pg. 654)
- e. DA Board Approved MOU and Agreement Actions [Attachment 08.00] (Pg. 655)
  - i. Midcontinent Communication MURA for SEAI & UMA [Attachment 08.01] (Pg. 658)
  - ii. Great River Energy MURA for SEIA & UMA [Attachment 08.02] (Pg. 698)
  - iii. Cass County Electric Coop MURA for SEAI & UMA [Attachment 08.03] (Pg. 741)
  - iv. Century Link MOU for DCAI [Attachment 08.04] (Pg. 798)
9. Next meeting: June 23, 2021
10 Adjournment

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