Finance Committee Meeting – January 25, 2023

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