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METRO FLOOD DIVERSION AUTHORITY <br />Thursday, September 8, 2016 <br />3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall <br />200 3P <br />rd <br />P Street North <br /> <br />1. Call to order <br /> <br />2. Approve minutes from previous meeting Item 2. Action <br /> <br />3. Approve order of agenda Action <br /> <br />4. Management Information <br />a. PMC report Item 4a. <br />b. Corps of Engineers report <br /> <br />5. Administrative/Legal Information/action <br /> <br />6. Technical Information/action <br />a. Recommended Contracting Actions Item 6a. <br /> <br />7. Public Outreach Information/action <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Finance Information/action <br />a. Committee report <br />b. 2016 Proposed Budget Adjustments Item 8b. <br />c. 2016 Program Budget Status Item 8c. <br />d. Voucher approval Item 8d. <br /> <br />9. Other Business <br /> <br />10. Next Meeting – September 22, 2016 <br /> <br />11. Adjournment <br /> <br />cc: Local Media <br /> <br />