Metro Flood Diversion Authority Finance Committee
Committee Meeting
DRAFT AGENDA
4 P.M. – Wednesday, May 26, 2021
Virtual Meeting Only
Open the Complete Meeting Packet
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- 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)
- a. DA Board Approved Contract Actions
- 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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- 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
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- – View the Meeting at FMDiversion.com/Meeting
- – View the Meeting at Twitter.com/FMDiversion