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METRO FLOOD DIVERSION AUTHORITY Thursday, April 26, 2018 3:30 PM Fargo City Commission Room Fargo City Hall 200 3P <br />rd <br />P Street North <br /> <br />1. Call to order <br /> 2. Approve minutes from previous meetings Item 2. Action <br />3. Approve order of agenda Action 4. Management Information <br />a. PMC report <br />b. Corps of Engineers update 5. Administrative/Legal Information/action 6. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />7. Land Management Information <br />a. Committee report <br /> 8. Finance Information/action a. Committee report Item 8a. <br />b. Voucher approval Item 8b. <br />c. Recommended contracting actions Item 8c. <br />d. Proposed 2018 HMG Rates Item 8d. <br />e. Oxbow Lot Sales & Maintenance Agreement Item 8e. <br /> <br />9. Other Business 10. Next Meeting – May 24, 2018 <br /> 11. Executive Session pursuant to N.D.C.C. § 44-04-19.2 and N.D.C.C. § 44-04-19.1, subdivision 9, for the purpose of receiving an update from the Diversion Authority’s General <br />Counsel and providing negotiating instructions to the Diversion Authority’s General Counsel regarding modifications, amendments and/or potential claims regarding the construction contract between the Metro Flood Diversion Authority and Meyer Contracting for combined general construction, electrical and mechanical work 12. Adjournment <br /> <br />cc: Local Media <br />