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AMENDED AGENDA <br />METRO FLOOD DIVERSION AUTHORITY <br />Thursday, January 26, 2017 3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall 200 3P <br />rd <br />P Street North <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 <br /> <br />5. Administrative/Legal Information/action <br />a. Admissibility Agreement – MDNR Working Group Item 5a. <br />b. Executive Director Position Description Item 5b. <br />c. Fredrikson & Bryon conflict waiver agreement Item 5c. <br /> 6. Finance Information/action <br />a. Committee report Item 6a. <br />b. Voucher approval Item 6b. <br />c. Recommended contracting actions Item 6c. <br /> <br />7. Other Business <br />8. Executive Session (if needed) <br /> Meet in executive session pursuant to N.D.C.C. §44-04-19 through §44-04-19.2 for the <br />purpose of attorney client consultation and update regarding matters arising out of or related to the on-going litigation matter of the Richland/Wilkin County Joint Powers Authority v. Army Corps of Engineers and the City of Oxbow as intervenors and to receive legal advice <br />regarding the Minnesota DNR’s decision to deny the Dam Safety and Public Waters Work Permit Application submitted by the Metro Flood Diversion Authority <br /> <br />9. Next Meeting – February 9, 2017 <br />10. Adjournment <br /> <br />cc: Local Media <br /> <br />