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METRO FLOOD DIVERSION AUTHORITY Thursday, September 14, 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 2. Executive Session <br />Executive session pursuant to N.D.C.C. § 44-04-19.1, subsections 2 and 9, to consult with its Attorneys regarding the ongoing litigation in the matters of Richland/Wilkin JPA and MNDNR v. the United States Army Corps of Engineers and Fargo Moorhead Flood Diversion Authority as Intervenor, Civil File No. 0:13-cv-02262-JRT-LIB and the contested case hearing before the Minnesota Office of Administrative Hearings regarding the MNDNR permit for Metro Flood Diversion Authority and to provide an update to the Board regarding the negotiations for an employment contract with the finalist (Jay Neider) selected for the position of Executive Director 3. Next Meeting – September 28, 2017 4. Adjournment <br />cc: Local Media <br /> <br />