Laserfiche WebLink
METRO FLOOD DIVERSION AUTHORITY Thursday, February 23, 2017 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 3. Approve order of agenda Action <br /> 4. Management Information <br />a. PMC report b. Corps of Engineers update <br />5. Administrative/Legal Information/action <br />a. Master Service Agreement extension with HMG Item 5a. <br />b. Professional agreement for Executive Director recruitment Item 5b. <br /> <br />6. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />7. Land Management Information <br />a. Committee report <br /> <br />8. Finance Information/action a. Committee report Item 8a. <br />b. Voucher approval Item 8b. <br />c. Recommended contracting actions Item 8c. <br /> 9. Other Business <br /> 10. Next Meeting – March 9, 2017 <br /> <br />11. 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 <br />Corps of Engineers and the City of Oxbow as intervenors and the Minnesota DNR’s decision <br />to deny the Dam Safety and Public Waters Work Permit Application submitted by the Metro Flood Diversion Authority <br /> <br />12. Adjournment <br />cc: Local Media <br /> <br />