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DIVERSION AUTHORITY BOARD MEETING <br />FARGO CITY COMMISSION CHAMBERS FARGO, NORTH DAKOTA THURSDAY, AUGUST 8, 2019 3:30 P.M. <br /> <br /> <br />1. Call to order <br />2. Approve minutes from previous meeting <br />3. Approve order of agenda <br />4. .Gov Domain Registration for Diversion Board of Authority <br />5. Executive Session <br />The Metro Flood Diversion Authority Board will meet in Executive Session on August 8, 2019, at 4:00 PM as authorized by North Dakota Century Code § 44-04-19.1 (9) to discuss negotiating parameters for an employment agreement with Joel Paulsen as <br />Executive Director 6. Appoint Joel Paulsen as Executive Director and authorize co-deputy executive <br />directors and general counsel to finalize Employment Agreement with Joel Paulsen <br />7. Next Meeting – August 22, 2019 <br />8. Adjournment <br />