Finance Committee Meeting – January 25, 2023

January 25, 2023
4:00 pm - 5:00 pm
Agenda
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1. Call to Order

  • a. Roll call of Members

2. Approve minutes from December 14, 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. 28)

6. Executive Director Financial Report [Attachment 02.00] (Pg. 55)

7. Contracting Actions

  • a. DA Board Approval Contract Actions [Attachment 03.00] (Pg. 62)
    • i. Braun Intertec, Task Order 04 Amendment 1 [Attachment 03.01] (Pg. 64)

8. Other Business

  • a. DA Board Approved MOU and Agreement Actions [Attachment 04.00] (Pg. 67)
    • i. North Cass WRD & MFDA MOU [Attachment 04.01] (Pg. 69)
    • ii. Rush River WRD & MFDA MOU, Amendment 1 [Attachment 04.02] (Pg. 96)
  • b. Update on Insurance Quotes for Structures Completed Prior to Substantial Completion in 2027
  • c. Election of Vice Chair for the Finance Committee
  • d. City of Fargo Work Plan for Projects Bid in 2023 [Attachment 05.00] (Pg. 115)

9. Next Meeting: February 22, 2023

10. Adjournment

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Fargo City Hall Commission Chambers
225 4th St. North
Fargo, ND 58102
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