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

____________________________________________________________________

• 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