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METRO FLOOD DIVERSION AUTHORITY <br />Special Meeting <br />Thursday, July 13, 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 <br /> 3. Approve order of agenda Action <br /> <br />4. Executive Director search update Information <br />5. Resolution for Wells Fargo Bank Loan Agreement Item 5. Information/action 6. Contracting actions Information/action <br />a. Oxbow-Hickson-Bakke Ring Levee Phases C and D Item 6a. <br />b. Cass County Roads 16 and 17 Realignment Item 6b. <br />c. Hough Construction Change Order #3 Item 6c. <br />d. Cass County Electric Cooperative Utility Relocation Item 6d. <br />e. Fredrikson & Byron, P.A. renewal of services Item 6e. <br /> <br />7. Other Business <br />8. Next Meeting – July 27, 2017 <br />9. Adjournment <br /> <br />cc: Local Media <br /> <br />