06-27-2019
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METRO FLOOD DIVERSION AUTHORITY <br />AGENDA Thursday, June 27, 2019 3:30 PM Fargo City Commission Chambers <br />Fargo City Hall 225 4th Street North <br />1. Call to order <br />2. Introductions and Welcome <br />3. Approve minutes from previous meeting Item 3. Action <br />4. Approve order of agenda Action <br />5. PMC report Information <br />6. Army Corps of Engineers project update Information <br />7. Administrative/Legal Information/action a. Wells Fargo loan Item 7a. b. WIFIA Letter of Intent 8. Public Outreach Information <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />9. Land Management Information/action a. Committee report <br />b. Moorhead-Clay County JPA Item 9b. <br />c. Property Status report Item 9c. <br /> 10. Finance Information/action a. Financial report Item 10a. <br />b. Voucher approval Item 10b. <br />c. Recommended contracting actions Item 10c. <br /> <br />11. Executive Director search update Information 12. Other Business <br /> 13. Executive Session <br />The Flood Diversion Board of Authority will meet in executive session on June 27, 2019 at 4:15pm, as authorized by North Dakota Century Code § 44-04-19.1, subsections 2 and 9, to <br />consult with its attorneys regarding the ongoing litigation in the matter of Richland/Wilkin 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 /> 14. Next Meeting – July 25, 2019 15. Adjournment <br />cc: Local Media
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