03-28-2019 Amended
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03-28-2019 Amended
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METRO FLOOD DIVERSION AUTHORITY <br />AMENDED AGENDA Thursday, March 28, 2019 3:30 PM <br />Fargo City Commission Chambers Fargo City Hall 225 4th Street North <br /> <br />1. Call to order <br /> 2. Approve minutes from previous meetings Item 2. Action 3. Approve order of agenda Action 4. Management Information a. PMC report <br /> 5. Administrative/Legal Information/action 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 />d. 2019 Braun Intertec billing rates Item tabled by Finance Committee <br />e. Amendment 1 – State Water Commission cost share reimbursement agreement <br /> 9. Other Business a. Preparation for Task Orders 5 and 6 10. Next Meeting – April 11, 2019 11. Adjournment <br />cc: Local Media <br />
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