02-22-2018
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METRO FLOOD DIVERSION AUTHORITY Thursday, February 22, 2018 3:30 PM Fargo City Commission Room Fargo City Hall 200 3P <br />rd <br />P Street North <br />1. Call to order 2. Approve minutes from previous meetings Item 2. Action 3. Approve order of agenda Action <br />4. Management Information a. PMC report b. Corps of Engineers update <br /> 5. Administrative/Legal Information/action a. Executive Director search update <br />6. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />7. Land Management Information a. Committee report <br /> 8. Finance Information/action a. Committee report Item 8a. <br />b. Voucher approval Item 8b. <br />c. Recommended contracting actions Item 8c. <br /> 9. Other Business 10. Next Meeting – March 22, 2018 11. 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 12. Adjournment <br /> <br />cc: Local Media <br />
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