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METRO FLOOD DIVERSION AUTHORITY <br />Thursday, January 12, 2017 <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. Election of Vice Chair and Designation of Secretary Action <br /> <br />3. Approve minutes from previous meeting Item 3. Action <br /> <br />4. Approve order of agenda Action <br /> <br />5. Management Information <br />a. PMC report <br />b. Corps of Engineers update <br /> <br />6. Administrative/Legal Information/action <br />a. Adopt meeting schedule for 2017 Item 6a. <br />b. CH2M Master Services Agreement & Task Order Item 6b. <br />c. Review Executive Director position description Item 6c. <br /> <br />7. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information <br />a. Committee report <br /> <br />9. Finance Information/action <br />a. Committee report <br />b. Recommended contracting actions Item 9b. <br />c. Voucher approval Item 9c. <br /> <br />10. Other Business <br /> <br />11. Next Meeting – January 26, 2017 <br /> <br />12. Adjournment <br /> <br />cc: Local Media <br /> <br />