12-01-2016
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Metro Flood Diversion Authority—November 10, 2016 4 <br />MOTION, passed Mr. Mahoney moved and Mr. Campbell seconded to approve the <br />“Resolution Confirming the Procedure for Approval of Construction Contracts; Contracts for Engineering, Architectural, and Other <br />Professional Services; and Change Orders and Amendments”. On roll call vote, the motion carried unanimously. <br /> <br />Voucher approval <br />The bills for the month are with CCJWRD for costs associated with the Metro Flood Diversion, in-town levees, OHB levee, and Oxbow Country Club project; Ohnstad Twichell, P.C. for P3 <br />bond counsel; and Springsted, Inc. for financial feasibility analysis services. <br />MOTION, passed Mr. Pawluk moved and Ms. Otto seconded to approve the vouchers in the <br />amount of $7,246,198.09 for October, 2016. On roll call vote, the motion carried unanimously. <br />Contract Amendments <br />Michael Redlinger, Assistant Fargo City Administrator and Co-Executive Director, said the Finance Committee approved contract amendments with CH2M and Ernst & Young <br />Infrastructure Advisors to extend the period of performance from November 25, 2016, to December 16, 2016. <br />MOTION, passed <br />Mr. Mahoney moved and Mrs. Scherling seconded to approve contract amendments with CH2M and Ernst & Young Infrastructure Advisors to <br />extend the period of performance through December 16, 2016. On roll call vote, the motion carried unanimously. <br />11. NEXT MEETING DATE <br />The next meeting will be held on Thursday, December 1, 2016. <br />12. ADJOURNMENT <br /> MOTION, passed On motion by Mr. Pawluk, seconded by Ms. Otto, and all voting in favor, <br />the meeting was adjourned at 4:52 PM. Minutes prepared by Heather Worden, Cass County Administrative Assistant
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