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METRO FLOOD DIVERSION AUTHORITY <br />Thursday, December 15, 2016 3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall 200 3P <br />rd <br />P Street North <br /> <br />1. Call to order <br />2. Approve minutes from previous meeting Item 2. Action <br /> 3. Approve order of agenda Action <br /> <br />4. Management Information a. PMC report b. Corps of Engineers report <br /> 5. Administrative/Legal Information/action <br />a. Resolution Authorizing Release of RFP Item 5a. <br />b. Financing Whitepaper Item 5b. <br />c. MOU with West Fargo <br /> <br />6. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />7. Land Management Information a. Committee report <br /> 8. Finance Information/action <br />a. Committee report Item 8a. <br />b. Recommended contracting actions Item 8b. <br />c. Ernst & Young Infrastructure Advisors Item 8c. <br />d. Voucher approval Item 8d. <br /> 9. Acknowledgement of board service <br />10. Other Business <br />11. Next Meeting – January 12, 2017 <br /> 12. Adjournment <br /> <br />cc: Local Media <br /> <br />