Finance Committee Meeting Agenda – September 22, 2021

Metro Flood Diversion Authority Finance Committee

Committee Meeting

DRAFT AGENDA

4 P.M. – Wednesday, September 22, 2021

In-person and virtual


Open the Complete Meeting Packet


1.Call to Order

  • a. Roll call of Members

2. Approve minutes from August 25, 2021 meeting [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. 11)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 38)

7. Contracting Actions [Attachment 03.00] (Pg. 45)

  • a. DA Board Approval Contract Actions
    • i. CH2M/Jacobs, Task Order 05, Amendment 7 [Attachment 03.01] (Pg. 47)
    • ii. Neon Loon, New MSA [Attachment 03.02] (Pg. 69)
    • iii. Industrial Builders, WP-43G, Change Order 7 [Attachment 03.03] (Pg. 104)
  • b. DA Board Approval 2021 Cash Budget Adjustments – Nothing to Report

8. Other Business

  • a. Draft 2022 Cash Budget [Attachment 04.00] (Pg. 107)
  • b. DA Board Approved MOU and Agreement Actions [Attachment 05.00] (Pg. 109)
    • i. Pleasant Township MOU for SEAI [Attachment 05.01] (Pg. 112)
    • ii. Cass Rural Water MOU for DCAI [Attachment 05.02] (Pg. 140)
    • iii. T-Mobile/Sprint MOU for DCAI [Attachment 05.03] (Pg. 294)
    • iv. Minnkota MURA for SEAI [Attachment 05.04] (Pg. 341)
  • c. Resolution Authorizing Financial Close [Attachment 06.00] (Pg. 380)
  • d. Property Acquisition Status Report [Attachment 07.00] (Pg. 415)

9. Next meeting: October 27, 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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