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METRO FLOOD DIVERSION AUTHORITY <br />Special Meeting Thursday, May 3, 2018 1:30 PM Fargo City Commission Room <br />Fargo City Hall 200 3P <br />rd <br />P Street North <br />1. Call to order 2. Introductions <br /> 3. Opening Remarks <br />a. Chair Mayor Williams b. Vice-Chair Commissioner Scherling c. Mayor Mahoney d. Senator Hoeven e. Colonel Calkins 4. Plan B Presentation 5. USACE 2018 Activities Report 6. Communications from the DNR 7. Litigation Status Update 8. Executive Session pursuant to N.D.C.C. § 44-04-19.2 and N.D.C.C. § 44-04-19.1, <br />subdivision 9, for the purpose of receiving an update from the Diversion Authority’s General Counsel and providing negotiating instructions to the Diversion Authority’s General Counsel regarding modifications, amendments and/or potential claims regarding the construction <br />contract between the Metro Flood Diversion Authority and Meyer Contracting for combined general construction, electrical and mechanical work 9. Oxbow Lot Sales & Maintenance Agreement 10. Other Business 11. Next Meeting – May 24, 2018 <br /> 12. Adjournment <br />cc: Local Media <br />