04-26-2018
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METRO FLOOD DIVERSION AUTHORITY <br />Thursday, April 26, 2018 <br />3:30 PM <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. Approve minutes from previous meetings Item 2. Action <br /> <br />3. Approve order of agenda Action <br /> <br />4. Management Information <br />a. PMC report <br />b. Corps of Engineers update <br /> <br />5. Administrative/Legal Information/action <br /> <br />6. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />7. Land Management Information <br />a. Committee report <br /> <br />8. Finance Information/action <br />a. Committee report Item 8a. <br />b. Voucher approval Item 8b. <br />c. Recommended contracting actions Item 8c. <br />d. Proposed 2018 HMG Rates Item 8d. <br />e. Oxbow Lot Sales & Maintenance Agreement Item 8e. <br /> <br />9. Other Business <br /> <br />10. Next Meeting – May 24, 2018 <br /> <br />11. Executive Session pursuant to N.D.C.C. § 44-04-19.2 and N.D.C.C. § 44-04-19.1, <br />subdivision 9, for the purpose of receiving an update from the Diversion Authority’s General <br />Counsel and providing negotiating instructions to the Diversion Authority’s General Counsel <br />regarding modifications, amendments and/or potential claims regarding the construction <br />contract between the Metro Flood Diversion Authority and Meyer Contracting for combined <br />general construction, electrical and mechanical work <br /> <br />12. Adjournment <br /> <br />cc: Local Media <br />
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