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METRO FLOOD DIVERSION AUTHORITY <br />Thursday, August 31, 2017 <br />10:30 AM <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. Discussion regarding interview with finalist Jay Neider for position of Executive Director and <br />determination of whether to extend an offer of employment to him subject to reaching mutually <br />agreeable employment contract between him and the Metro Flood Diversion Authority <br /> <br />3. Executive Session <br />Executive session pursuant to N.D.C.C. §44-04-19.1 to discuss negotiating instructions <br />to Co-Executive Directors, Executive Director search firm representative, and general <br />counsel regarding the negotiating parameters for an offer of employment and <br />employment contract with the finalist selected for the position of Executive Director <br /> <br />4. Other Business <br /> <br />5. Next Meeting – September 28, 2017 <br /> <br />6. Adjournment <br /> <br />cc: Local Media <br /> <br />