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METRO FLOOD DIVERSION AUTHORITY <br />AGENDA Thursday, July 25, 2019 3:30 PM <br />Fargo City Commission Chambers Fargo City Hall 225 4th Street North <br /> <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. Resolution related to execution of agreements Item 7a. <br />8. Public Outreach Information a. Committee report <br />b. Updated talking points <br />c. Business Leaders Task Force update <br /> <br />9. Land Management Information/action a. Committee report <br />b. Property Status report Item 9b. <br /> 10. Finance Information/action a. Financial report Item 10a. <br />b. Voucher approval Item 10b. <br />c. Recommended contracting actions <br /> <br />11. Other Business a. Discussion and potential action related to Executive Director Information/action candidate interviews conducted on July 17th 12. Next Meeting – August 22, 2019 13. Adjournment <br /> <br />cc: Local Media