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METRO FLOOD DIVERSION AUTHORITY Wednesday, January 23, 2019 5:00 PM Fargo City Commission Room Fargo City Hall 200 3P <br />rd <br />P Street North <br /> <br />1. Call to order 2. Election of Vice Chair and Designation of Secretary Action 3. Approve minutes from previous meetings Item 3. Action 4. Approve order of agenda Action 5. Management Information a. PMC report b. Corps of Engineers update 6. Administrative/Legal Information/action a. Adopt meeting schedule for 2019 Item 6a. <br />b. Approve committee appointments Item 6b. <br />c. Cost share agreement with MetroCOG Item 6c. <br />7. Public Outreach Information a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information a. Committee report <br /> 9. Finance Information/action a. Committee report Item 9a. <br />b. Voucher approval Item 9b. <br />c. Recommended contracting actions Item 9c. <br /> 10. Other Business 11. Next Meeting – February 14, 2019 12. Adjournment <br />cc: Local Media <br />