Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

3 P.M. – Wednesday, September 21, 2022

In-Person and Virtual


Open the Complete Meeting Packet 

1. Call to Order

  • a. Roll call of Members

2. Approve minutes from August 24, 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. 26)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 52)

7. Contracting Actions

  • a. DA Board Approval Contract Actions
    [Attachment 03.00] (Pg. 59)

    • i. Minnkota, Task Order 04 Amendment 0 [Attachment 03.01] (Pg. 61)

8. Other Business

  • a. DA Board Approval MOU and Agreement Actions [Attachment 04.00] (Pg. 64)
    • i. MLGC & MFDA MURA [Attachment 04.01] (Pg. 67)
  • b. Draft 2023 Cash Budget [Attachment 05.00] (Pg. 106)
  • c. WP50G Recommendation to Accept Bid and Award [Attachment 06.00] (Pg. 108)

9. Next Meeting: October 26, 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
  • – 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