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METRO FLOOD DIVERSION AUTHORITY <br />AGENDA Thursday, April 25, 2019 3:30 PM Fargo City Commission Chambers <br />Fargo City Hall 225 4th Street North <br /> <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 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. Approval of FY2019 program budget Item 8b. <br />c. Voucher approval Item 8c. <br />d. Recommended contracting actions Item 8d. <br /> <br />9. Other Business a. Preparation for Task Orders 5 and 6 10. Executive Session <br />The Flood Diversion Board of Authority will meet in executive session on April 25, 2019 at 4:15 PM, as authorized by North Dakota Century Code § 44-04-19.1, subsections 2 and 9, to consult with its attorneys regarding the ongoing litigation in the matter of Richland/Wilkin <br />JPA and MNDNR v. the United States Army Corps of Engineers and Fargo Moorhead Flood Diversion Authority as Intervenor, Civil File No. 0:13-cv-02262-JRT-LIB. <br /> <br />11. Next Meeting – May 9, 2019 12. Adjournment <br /> <br />cc: Local Media <br />