Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

3 P.M. – Wednesday, November 16, 2022

In-Person and Virtual


Open the Complete Meeting Packet 

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from October 26, 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. 19)

6. Executive Director Financial Report
[Attachment 02.00] (Pg. 42)

7. Contracting Actions

  • a. DA Board Approval Contract Actions
    [Attachment 03.00] (Pg. 49)

    • i. Cass County Electric, Task Order 04 Amendment 0,
      [Attachment 03.01] (Pg. 51)

8. Other Business

  • a. Draft 2023 Cash Budget V-2
    [Attachment 04.00] (Pg. 53)

9. Next Meeting: December 14, 2022

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