Board Agenda

April 25, 2019

Metro Flood Diversion Agenda Packet 04-25-2019

• Page 57
• Page 42
• Page 37

1. Call to order
2. Approve minutes from previous meetings Item 2. Action
3. Approve order of agenda Action
4. Management Information
   1. PMC report
5. Administrative/Legal Information/action
6. Public Outreach Information
   1. Committee report
   2. Business Leaders Task Force update
7. Land Management Information
   1.  Committee report
8. Finance Information/action
   1. Committee report Item 8a.
   2. Approval of FY2019 program budget Item 8b.
   3. Voucher approval Item 8c.
   4. Recommended contracting actions Item 8d.
9. Other Business
   1. Preparation for Task Orders 5 and 6
10. 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.

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