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METRO FLOOD DIVERSION AUTHORITY Thursday, September 28, 2017 3:30 PM <br />Fargo City Commission Room Fargo City Hall 200 3P <br />rd <br />P Street North <br />1. Call to order <br />2. Approve minutes from previous meetings Item 2. Action 3. Approve order of agenda Action <br /> 4. Presentation from Jason Ehlert, President, North Dakota Building Trades Information <br />5. Management Information a. PMC report b. Corps of Engineers update <br />6. Administrative/Legal Information <br /> 7. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information a. Committee report <br />b. Land Acquisition Status Report Item 8b. <br /> 9. Finance Information/action a. Committee report Item 9a. <br />b. Voucher approval Item 9b. <br />c. Recommended contracting actions Item 9c. <br /> <br />10. Other Business 11. Next Meeting – October 12, 2017 12. 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 13. Adjournment <br />cc: Local Media <br />