Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, October 26, 2022

In-Person and Virtual


Open the Complete Meeting Packet 

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from September 21, 2022 [Attachment 00.01] (Pg. 3)

3. Approve Order of Agenda

4. Approval of Bills [Attachment 00.02] (Pg. 5)

5. Finance Report [Attachment 01.00] (Pg. 21)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 43)

7. Contracting Actions

  • a. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 50)

    • i. AON Risk Services Central, New Services Agreement [Attachment 03.01] (Pg. 52)
    • ii. WPAi, New Services Agreement [Attachment 03.02] (Pg. 55)
    • iii. Program Advisor Services, MSA 2023-202 [Attachment 03.03] (Pg. 57)
    • iv. GA Group, Services Agreement Amendment 2 [Attachment 03.04] (Pg. 60)
    • v. Grand Farms, New Services Agreement [Attachment 03.05] (Pg. 63)

8. Other Business

  • a. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 65)
    • i. Cass Rural Water Users District & MFDA MURA [Attachment 04.01] (Pg. 68)
  • b. Draft 2023 Cash Budget V-2 [Attachment 05.00] (Pg. 184)
  • c. Updated City of Fargo Work Plan for Project Bid in 2022 [Attachment 06.00] (Pg. 186)

9. Next Meeting: November 16, 2022

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