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METRO FLOOD DIVERSION AUTHORITY <br />Thursday, June 22, 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. Approve minutes from previous meetings Item 2. Action <br /> <br />3. Approve order of agenda Action <br /> <br />4. Management Information <br />a. PMC report <br />b. Corps of Engineers update <br /> <br />5. Administrative/Legal Information <br />a. Executive Director Search update – Pam Derby, CPS HR Consulting <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. Land Acquisition Status Report Item 7b. <br /> <br />8. Finance Information/action <br />a. Committee report Item 8a. <br />b. Voucher approval Item 8b. <br /> <br />9. Other Business <br /> <br />10. Next Meetings <br />a. Special Meeting – July 13, 2017 <br />b. Regular Meeting – July 27, 2017 <br /> <br />11. Adjournment <br /> <br />cc: Local Media <br /> <br />