Finance Committee Meeting – November 16, 2022

November 16, 2022
3:00 pm - 5:15 pm
Agenda
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1. Call to Order

  • a. Roll call of Members

2. Approve minutes from October 26, 2022
[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. 19)

6. Executive Director Financial Report
[Attachment 02.00] (Pg. 42)

7. Contracting Actions

  • a. DA Board Approval Contract Actions
    [Attachment 03.00] (Pg. 49)

    • i. Cass County Electric, Task Order 04 Amendment 0,
      [Attachment 03.01] (Pg. 51)

8. Other Business

  • a. Draft 2023 Cash Budget V-2
    [Attachment 04.00] (Pg. 53)

9. Next Meeting: December 14, 2022

10. Adjournment

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