07-27-2017
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METRO FLOOD DIVERSION AUTHORITY <br />Thursday, July 27, 2017 <br />3:30 PM Fargo City Commission Room Fargo City Hall <br />200 3P <br />rd <br />P Street North <br />1. Call to order <br /> 2. Approve minutes from previous meetings Item 2. Action <br /> <br />3. Approve order of agenda Action <br />4. Management Information <br />a. PMC report <br />b. Corps of Engineers update <br /> <br />5. Administrative/Legal Information a. Braun Intertec Master Services Agreement Item 5a. <br />6. Public Outreach Information 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 /> 8. Finance Information/action <br />a. Committee report Item 8a. <br />b. Resolution - Draw down from 2017 Wells Fargo loans Item 8b. c. Voucher approval Item 8c. <br />d. Recommended contracting actions Item 8d. <br /> <br />9. Other Business <br />10. Next Meeting – August 24, 2017 <br /> 11. Executive Director search process update <br />a. Executive Session pursuant to N.D.C.C. §44-04-19.1 Discuss negotiating parameters for an employment agreement with the preferred <br />Diversion Authority Executive Director candidate <br />12. Adjournment <br /> <br />cc: Local Media <br /> <br />
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