Finance Committee Meeting Agenda – May 26, 2021

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


  • 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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  • 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

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