12-20-2018
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METRO FLOOD DIVERSION AUTHORITY Thursday, December 20, 2018 3:30 PM <br />Fargo City Commission Chambers 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 3. Approve order of agenda Action 4. Management Information a. PMC report <br />5. Administrative/Legal Information/action a. Generator MOU – Shared Costs with Fargo Item 5a. b. Cost share agreement with MetroCOG Item 5b. c. 2019 meeting schedule Item 5c. <br /> 6. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />7. Land Management Information/action a. Committee report <br /> 8. Finance Information/action a. Committee report Item 8a. <br />b. Voucher approval Item 8b. <br />c. Recommended contracting actions <br /> <br />9. Other Business <br /> 10. Next Meeting <br />11. Adjournment <br />cc: Local Media <br />
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