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METRO FLOOD DIVERSION AUTHORITY Thursday, April 27, 2017 3:30 PM <br />Fargo City Commission Room 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 /> 4. Management Information <br />a. PMC report <br />5. Administrative/Legal Information/action a. Executive Director recruitment update <br />b. Houston-Moore Group (HMG) MSA Item 5b. <br />c. Meeting frequency <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 />b. Draft Land Acquisition Status Report Item 7b. <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 />d. Recommended contracting awards Item 8d. <br /> <br />9. Other Business <br /> 10. Next Meeting – May 25, 2017 <br /> <br />11. Adjournment <br />cc: Local Media <br /> <br />