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METRO FLOOD DIVERSION AUTHORITY <br />Special Meeting <br />Thursday, January 3, 2019 <br />4:00 PM <br />River Room <br />Fargo City Hall <br />225 4th Street North <br /> <br />1. Call to order <br /> <br />2. Executive session <br /> <br />The Flood Diversion Board of Authority will meet in executive session on January 3, 2019, at <br />4:00 PM, as authorized by North Dakota Century Code Executive session pursuant to <br />N.D.C.C. § 44-04-19.1, subsections 2 and 9, to consult with its Attorneys regarding the <br />ongoing litigation in the matters of Richland/Wilkin JPA and MNDNR v. the United States <br />Army Corps of Engineers and Fargo Moorhead Flood Diversion Authority as Intervenor, Civil <br />File No. 0:13-cv-02262-JRT-LIB and the contested case hearing before the Minnesota Office <br />of Administrative Hearings regarding the MNDNR permit for Metro Flood Diversion Authority. <br />3. Executive Session Report – if needed <br /> <br />4. Next Meeting <br /> <br />5. Adjournment <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />cc: Local Media