Finance Committee Meeting Agenda – November 17, 2021

Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, November 17, 2021

Virtual


Open the Complete Meeting Packet


1. Call to Order

  • a. Roll call of Members

2. Approve minutes from October 27, 2021 meeting [Attachment 00.01] (Pg. 3)

3. Approve order of Agenda

4. Approval of Bills [Attachment 00.02] (Pg. 7)

5. Finance Report [Attachment 01.00] (Pg. 14)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 37)

7. Contracting Actions [Attachment 03.00] (Pg. 43)

  • a. DA Board Approval Contract Actions
    • i. Program Advisor Services Task Order 01 Amendment 4 [Attachment 03.01] (Pg. 45)
    • ii. HMG Task Order 101, Amendment 1 [Attachment 03.02] (Pg. 48)
    • iii. HMG Task Order 102, Amendment 1 [Attachment 03.03] (Pg. 51)
    • iv. Michael Klein New MSA [Attachment 03.04] (Pg. 54)
  • b. DA Board Approval 2021 Cash Budget Changes – Nothing to Report

8. Other Business

  • a. 2022 Cash Budget Final Draft [Attachment 04.00] (Pg. 88)
  • b. DA Board Approved MOU and Agreement Actions [Attachment 05.00] (Pg. 90)
    • i. City of Comstock & MFDA MOU [Attachment 05.01] (Pg. 93)
    • ii. Cass Rural Water & MFDA MOU for DCAI [Attachment 05.02] (Pg. 130)

9. Next meeting: December 15, 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

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