Board Agenda
April 25, 2019
Metro Flood Diversion Agenda Packet 04-25-2019
- Call to order
- Approve minutes from previous meetings Item 2. Action
- Approve order of agenda Action
- Management Information
- PMC report
- Administrative/Legal Information/action
- Public Outreach Information
- Committee report
- Business Leaders Task Force update
- Land Management Information
- Committee report
- Finance Information/action
- Committee report Item 8a.
- Approval of FY2019 program budget Item 8b.
- Voucher approval Item 8c.
- Recommended contracting actions Item 8d.
- Other Business
- Preparation for Task Orders 5 and 6
- Executive Session
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 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.