08-23-2018
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METRO FLOOD DIVERSION AUTHORITY Thursday, August 23, 2018 3:30 PM Fargo City Commission Chambers Fargo City Hall <br />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 4. Management Information a. PMC report b. Corps of Engineers update <br /> 5. Administrative/Legal Information 6. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />7. Land Management Information/action a. Committee report <br />b. Membership – Cass County Commission recommendation Item 7b. <br /> 8. Finance Information/action <br />a. Committee report Item 8a. <br />b. Voucher approval Item 8b. <br />c. Fredrickson & Byron contract extension Item 8c. <br />d. Policy – Approval of Contracts Item 8d. <br />e. Recommended contracting actions <br /> 9. Other Business 10. Next Meeting – September 27, 2018 11. Adjournment <br />cc: Local Media <br />
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