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METRO FLOOD DIVERSION AUTHORITY Thursday, December 21, 2017 3:30 PM Fargo City Commission Room <br />Fargo City Hall 200 3P <br />rd <br />P Street North <br />1. Call to order 2. Approve minutes from previous meeting Item 2. Action 3. Approve order of agenda Action 4. Governors’ Task Force Information a. Task Force Report – North Dakota Governor’s Office b. Discuss upstream and downstream membership 5. Management Information <br />a. PMC report b. Corps of Engineers update <br />6. Administrative/Legal Information/action a. Discuss Executive Director Position Profile b. Crown Appraisals Master Service Agreement Item 6b. 7. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information a. Committee report <br /> <br />9. Finance Information/action a. Committee report Item 9a. <br />b. Voucher approval Item 9b. <br />c. Recommended contracting actions Item 9c. <br />d. FY2018 Cash Budget <br /> <br />10. 2018 Meeting Schedule 11. Comments from Darrell Vanyo 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 13. Adjournment <br />cc: Local Media <br />