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METRO FLOOD DIVERSION AUTHORITY <br />Thursday, October 13, 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 meetings Item 2. Action <br /> <br />3. Approve order of agenda Action <br /> <br />4. Management Information <br />a. PMC report <br />b. Corps of Engineers report <br /> <br />5. Administrative/Legal Information/action <br />a. Presentation of SOQ Evaluation <br />b. Distribute draft resolution regarding change orders for review by <br />board members for final consideration at next board meeting <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. Voucher approval Item 8b. <br /> <br />9. Other Business <br /> <br />10. Executive Session (if needed) <br /> <br />Meet in Executive Session pursuant to N.D.C.C. § 44-04-19 for the purpose of attorney client <br />consultation and update regarding matters arising out of or related to the Minnesota DNR’s <br />decision to deny the Dam Safety and Public Waters Work Permit Application submitted by <br />the Metro Flood Diversion Authority <br /> <br />11. Next Meeting – October 27, 2016 <br /> <br />12. Adjournment <br /> <br />cc: Local Media <br /> <br />