Metro Flood Diversion Authority Finance Committee

Special Committee Meeting

DRAFT AGENDA

3:00 P.M. – Monday, January 3, 2022

Virtual Meeting


Open the Complete Meeting Packet


1. Call to Order

  • a. Roll call of Members

2. Approve order of Agenda

3. Other Business

  • a. DA Board Approved MOU and Agreement Actions [Attachment 01.00] (Pg. 2)
    • i. Western Area Power Administration MOU for DCAI [Attachment 01.01] (Pg. 5)

4. Next meeting: January 26, 2022

5. 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